| Entity Name: | ESS-FOOD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Nov 1985 (39 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P08043 |
| FEI/EIN Number | 52-1370446 |
| Address: | 4601 SHERIDAN ST, S420, HOLLYWOOD, FL 33021 |
| Mail Address: | 4601 SHERIDAN ST, S420, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KJAEROE, STIG | Director | 4601 SHERIDAN ST STE 420, HOLLYWOOD, FL 33021 |
| BAUNOE, HENNING | Director | AXELTORV 3, COPENHAGEN, DE DK-16-9 |
| JAKOBSEN, CARSTEN | Director | MARSVEJ43, RANDERS, DE DK-89-0 |
| Name | Role | Address |
|---|---|---|
| KJAEROE, STIG | President | 4601 SHERIDAN ST STE 420, HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-12 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 1200 S PINE ISLAND RD., FORT LAUDERDALE, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-28 | 4601 SHERIDAN ST, S420, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 1994-02-28 | 4601 SHERIDAN ST, S420, HOLLYWOOD, FL 33021 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
