| Entity Name: | ESAD HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESAD HOLDINGS 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: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000098015 |
| FEI/EIN Number |
271426811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 CARAVELLE DRIVE, JUPITER, FL, 33458, US |
| Mail Address: | 230 CARAVELLE DRIVE, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS ALBERT | President | 230 CARAVELLE DRIVE, JUPITER, FL, 33458 |
| WILLIAMS ALBERT | Secretary | 230 CARAVELLE DRIVE, JUPITER, FL, 33458 |
| WILLIAMS ALBERT | Director | 230 CARAVELLE DRIVE, JUPITER, FL, 33458 |
| WILLIAMS MARIANA | Treasurer | 230 CARAVELLE DRIVE, JUPITER, FL, 33458 |
| WILLIAMS MARIANA | Director | 230 CARAVELLE DRIVE, JUPITER, FL, 33458 |
| WILLIAMS ALBERT | Agent | 230 CARAVELLE DRIVE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2010-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000374757 | ACTIVE | 2019-CA-005635 | PALM BEACH COUNTY CIRCUIT | 2020-10-15 | 2025-11-25 | $419,408.79 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08882 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-17 |
| REINSTATEMENT | 2010-11-07 |
| Domestic Profit | 2009-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
