| Entity Name: | ESSENTIAL FINANCIAL INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSENTIAL FINANCIAL INVESTMENTS CORP 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: | 08 Nov 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | P13000091541 |
| FEI/EIN Number |
46-4068246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONI CARMEN | GENE | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| JAYKOSZ WILSON D | President | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| CARBONI CARMEN | Director | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| CARBONI CARMEN | Treasurer | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| CARBONI CARMEN | Secretary | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| JAYKOSZ WILSON | Agent | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124538 | ATRIUM NATIONAL BANK | ACTIVE | 2023-10-07 | 2028-12-31 | - | 565 E SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G22000027276 | ATRIUM PAY CORPORATION | ACTIVE | 2022-02-21 | 2027-12-31 | - | 565 E SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G21000084940 | ESSENTIAL CHECK CASHING | ACTIVE | 2021-06-25 | 2026-12-31 | - | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G21000077468 | ATRIUM PAY | ACTIVE | 2021-06-09 | 2026-12-31 | - | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G14000027906 | ESSENTIAL MONEY TRANSFERS | EXPIRED | 2014-03-19 | 2024-12-31 | - | 565 EAST SAMPLE RD, POMPANO BEACH, FL, 33064 |
| G13000111139 | ESSENTIAL MONEY TRANSFER SERVICES | EXPIRED | 2013-11-12 | 2018-12-31 | - | 565 EAST SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-18 | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2016-09-12 | - | - |
| AMENDMENT | 2016-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | JAYKOSZ, WILSON | - |
| AMENDMENT | 2014-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| Amendment | 2019-06-18 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-01 |
| Amendment | 2016-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
