| Entity Name: | ESSE FLORIDA HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSE FLORIDA HOLDING INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2010 (15 years ago) |
| Document Number: | P10000012551 |
| FEI/EIN Number |
45-2717199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER ST, STE 1002, MIAMI, FL, 33130-1809, US |
| Mail Address: | 66 W FLAGLER ST, Ste 1002, MIAMI, FL, 33130, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANELLI NICOLA | President | 66 W FLAGLER ST, MIAMI, FL, 331301809 |
| FANELLI NICOLA | Director | 66 W FLAGLER ST, MIAMI, FL, 331301809 |
| BULL DAVID | Director | 66 W FLAGLER ST, MIAMI, FL, 331301809 |
| BULL DAVID | Secretary | 66 W FLAGLER ST, MIAMI, FL, 331301809 |
| Falbo Stefano | Asst | 66 W FLAGLER ST, MIAMI, FL, 331301809 |
| PIRAS ALESSANDRA E | Agent | 66 W FLAGLER ST, MIAMI, FL, 331301809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | PIRAS, ALESSANDRA ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 66 W FLAGLER ST, STE 1002, MIAMI, FL 33130-1809 | - |
| AMENDMENT | 2010-08-04 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
