| Entity Name: | ESSY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSY INVESTMENTS, 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: |
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: | 18 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P12000046790 |
| Address: | 5639 RODMAN STREET, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 5639 RODMAN STREET, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILPO DIOGENES S | President | 5639 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| FILPO DIOGENES S | Vice President | 5639 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| FILPO DIOGENES S | Treasurer | 5639 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| FILPO DIOGENES S | Secretary | 5639 RODMAN STREET, HOLLYWOOD, FL, 33023 |
| RODRIGUEZ SONIA | Agent | 10350 NW 32 AVE., MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-05-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
