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 |
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 | |||||||||||||||||||||||
|
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 |
---|---|---|
JESSA, ZAHARA | Agent | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
HUERTA, JULIAN PASCUAL | President | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
HUERTA, JULIAN PASCUAL | Director | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
HUERTA, JULIAN PASCUAL | Chief Executive Officer | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
Pasqual, Julian | Chairman | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 |
Name | Role | Address |
---|---|---|
JESSA, ZAHARA | Secretary | 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 |
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 |
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