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ESSENTIAL INGREDIENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: ESSENTIAL INGREDIENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSENTIAL INGREDIENTS CORPORATION 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: 11 Sep 2012 (13 years ago)
Date of dissolution: 27 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: P12000077203
FEI/EIN Number 46-0952069

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 75 MIRACLE MILE, Coral Gables, FL, 33134, US
Mail Address: P.O. Box 347977, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGON REGISTERED AGENTS, INC. Agent -
GONZALEZ CAMISULI VICTORIA E President P.O. BOX 347977, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000089516 ESINTECH EXPIRED 2012-09-12 2017-12-31 - 5701 DOGWOOD DR, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-27 - -
REGISTERED AGENT NAME CHANGED 2021-04-27 ARAGON REGISTERED AGENTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-09-06 75 MIRACLE MILE, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-09-06 75 MIRACLE MILE, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 255 Alhambra Circle, 500, Coral Gables, FL 33134 -
AMENDMENT 2012-09-28 - -

Documents

Name Date
Voluntary Dissolution 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-20
AMENDED ANNUAL REPORT 2019-09-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State