| Entity Name: | ESA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESA USA, CORP. 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: | 18 Aug 2009 (16 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 |
800468112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 INTERNATIONAL PARKWAY, Lake Mary, FL, 32746, US |
| Mail Address: | 801 INTERNATIONAL PARKWAY, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-08-03 |
| Name of individual signing | DANIEL ROS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HUERTA JULIAN P | President | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL, 32746 |
| Pasqual Julian | Chairman | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL, 32746 |
| JESSA ZAHARA | Secretary | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL, 32746 |
| JESSA ZAHARA | Agent | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-02 | JESSA, ZAHARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-02 | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 | - |
| AMENDMENT | 2019-02-06 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
