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 |
Name | Role | Address |
---|---|---|
PIRAS, ALESSANDRA ESQUIRE | Agent | 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809 |
Name | Role | Address |
---|---|---|
FANELLI, NICOLA | President | 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809 |
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 |
Name | Role | Address |
---|---|---|
BULL, DAVID | Secretary | 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809 |
Name | Role | Address |
---|---|---|
BULL, DAVID | Treasurer | 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809 |
Name | Role | Address |
---|---|---|
Falbo, Stefano | Asst. Secretary | 66 W FLAGLER ST, STE 1002 MIAMI, FL 33130-1809 |
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 |
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