| Entity Name: | ES - III PERFORMANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ES - III PERFORMANCE GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000045069 |
| Address: | 1915 HILLBROOKE TRAIL, 2, TALLAHASSEE, FL, 32311, US |
| Mail Address: | 1915 HILLBROOKE TRAIL, 2, TALLAHASSEE, FL, 32311, US |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIELEN PAUL E | President | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| THIELEN PAUL E | Director | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| MCCANN HELEN Q | Secretary | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| MCCANN HELEN Q | Director | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| THIELEN JAMES F | Treasurer | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| THIELEN JAMES F | Director | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| SIMS ERNIE I | Director | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| MCCANN JAMES L | Director | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| THIELEN TIMOTHY E | Director | 1915 HILLBROOKE TRAIL, SUITE 2, TALLAHASSEE, FL, 32311 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
