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ESSY INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State