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ESA USA, CORP.

Company Details

Entity Name: ESA USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Aug 2009 (15 years ago)
Date of dissolution: 12 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: P09000069762
FEI/EIN Number 80-0468112
Address: 801 INTERNATIONAL PARKWAY, 5TH FLOOR, Lake Mary, FL 32746
Mail Address: 801 INTERNATIONAL PARKWAY, 5TH FLOOR, Lake Mary, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESA USA CORP 401 K PROFIT SHARING PLAN TRUST 2015 800468112 2016-08-03 ESA USA CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 4150 ST JOHNS PARKWAY # 1000, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2016-08-03
Name of individual signing DANIEL ROS
Valid signature Filed with authorized/valid electronic signature
ESA USA CORP 401 K PROFIT SHARING PLAN TRUST 2014 800468112 2015-07-28 ESA USA CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 4150 ST JOHNS PARKWAY # 1000, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing DANIEL ROS
Valid signature Filed with authorized/valid electronic signature
ESA USA CORP 401 K PROFIT SHARING PLAN TRUST 2013 800468112 2014-07-17 ESA USA CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 801 INTERNATIONAL PKWY SUITE 5, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing DANIEL ROS
Valid signature Filed with authorized/valid electronic signature
ESA USA CORP 401 K PROFIT SHARING PLAN TRUST 2012 800468112 2013-06-27 ESA USA CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 1349 S INTERNATIONAL PKWY, 2401, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2013-06-27
Name of individual signing ESA USA CORP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JESSA, ZAHARA Agent 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

President

Name Role Address
HUERTA, JULIAN PASCUAL President 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Director

Name Role Address
HUERTA, JULIAN PASCUAL Director 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Chief Executive Officer

Name Role Address
HUERTA, JULIAN PASCUAL Chief Executive Officer 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Chairman

Name Role Address
Pasqual, Julian Chairman 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Secretary

Name Role Address
JESSA, ZAHARA Secretary 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2022-12-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-06-02 801 INTERNATIONAL PARKWAY, 5TH FLOOR, Lake Mary, FL 32746 No data
CHANGE OF MAILING ADDRESS 2022-06-02 801 INTERNATIONAL PARKWAY, 5TH FLOOR, Lake Mary, FL 32746 No data
REGISTERED AGENT NAME CHANGED 2020-10-02 JESSA, ZAHARA No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-02 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 No data
AMENDMENT 2019-02-06 No data No data

Documents

Name Date
CORAPVDWN 2022-12-12
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-12-17
AMENDED ANNUAL REPORT 2020-10-09
AMENDED ANNUAL REPORT 2020-10-02
ANNUAL REPORT 2020-06-26
Reg. Agent Change 2019-10-11
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-03-21

Date of last update: 25 Jan 2025

Sources: Florida Department of State