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ES - III PERFORMANCE GROUP INC.

Company Details

Entity Name: ES - III PERFORMANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P08000045069
Address: 1915 HILLBROOKE TRAIL, 2, TALLAHASSEE, FL 32311
Mail Address: 1915 HILLBROOKE TRAIL, 2, TALLAHASSEE, FL 32311
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
THIELEN, PAUL E President 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311

Director

Name Role Address
THIELEN, PAUL E Director 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311
MCCANN, HELEN Q Director 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311
THIELEN, JAMES F Director 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311
SIMS, ERNIE III Director 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311
MCCANN, JAMES L Director 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311
THIELEN, TIMOTHY A Director 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311

Secretary

Name Role Address
MCCANN, HELEN Q Secretary 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311

Treasurer

Name Role Address
THIELEN, JAMES F Treasurer 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL 32311

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
Domestic Profit 2008-05-05

Date of last update: 26 Jan 2025

Sources: Florida Department of State