| Entity Name: | ESVT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESVT ASSOCIATES, 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: | 11 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000004152 |
| FEI/EIN Number |
46-1783740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13570 N.W. 2ND MANOR, UNIT #102, PLANTATION, FL, 33325 |
| Mail Address: | 13570 N.W. 2ND MANOR, UNIT #102, PLANTATION, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISELEVA ELENA | Director | 824 west village circle, Davie, FL, 33325 |
| KISELEVA VIATCHESLAV | Director | 824 west village circle, davie, FL, 33325 |
| KISELEVA ELENA | Agent | 13570 N.W. 2ND MANOR, PLANTATION, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000007182 | COMMERCIAL COOL-TEMP | EXPIRED | 2013-01-22 | 2018-12-31 | - | 7041 SW 21ST PLACE, UNIT 4, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001135595 | LAPSED | CACE-15-013660 (14) | BROWARD CIR CT 17TH JUD CIR | 2015-12-16 | 2020-12-21 | $518,632.06 | BANKUNITED, N.A., 7815 NW 148 STREET, MAIL CODE 2-WAR, MIAMI LAKE, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
