| Entity Name: | ESS-FOOD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Nov 1985 (39 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P08043 |
| FEI/EIN Number |
521370446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 SHERIDAN ST, S420, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4601 SHERIDAN ST, S420, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| KJAEROE, STIG | Director | 4601 SHERIDAN ST STE 420, HOLLYWOOD, FL, 33021 |
| C T CORPORATION SYSTEM | Agent | - |
| BAUNOE HENNING | Director | AXELTORV 3, COPENHAGEN, DE, DK-169 |
| JAKOBSEN CARSTEN | Director | MARSVEJ43, RANDERS, DE, DK-890 |
| KJAEROE, STIG | President | 4601 SHERIDAN ST STE 420, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 1200 S PINE ISLAND RD., FORT LAUDERDALE, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-28 | 4601 SHERIDAN ST, S420, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-28 | 4601 SHERIDAN ST, S420, HOLLYWOOD, FL 33021 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
