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ESSE FLORIDA HOLDING INC.

Company Details

Entity Name: ESSE FLORIDA HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Feb 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2010 (14 years ago)
Document Number: P10000012551
FEI/EIN Number 45-2717199
Address: 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809
Mail Address: 66 W FLAGLER ST, Ste 1002, MIAMI, FL 33130
Place of Formation: FLORIDA

Agent

Name Role Address
PIRAS, ALESSANDRA ESQUIRE Agent 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809

President

Name Role Address
FANELLI, NICOLA President 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809

Director

Name Role Address
FANELLI, NICOLA Director 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809
BULL, DAVID Director 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809

Secretary

Name Role Address
BULL, DAVID Secretary 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809

Treasurer

Name Role Address
BULL, DAVID Treasurer 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809

Asst. Secretary

Name Role Address
Falbo, Stefano Asst. Secretary 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809 No data
CHANGE OF MAILING ADDRESS 2022-04-27 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809 No data
REGISTERED AGENT NAME CHANGED 2022-04-27 PIRAS, ALESSANDRA ESQUIRE No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809 No data
AMENDMENT 2010-08-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30

Date of last update: 25 Jan 2025

Sources: Florida Department of State