| Entity Name: | ESSENTIAL FINANCIAL INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| JAYKOSZ WILSON | Agent | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| CARBONI CARMEN | GENE | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| JAYKOSZ WILSON D | President | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| CARBONI CARMEN | Director | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| CARBONI CARMEN | Treasurer | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| CARBONI CARMEN | Secretary | 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 | No data | 565 E SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G22000027276 | ATRIUM PAY CORPORATION | ACTIVE | 2022-02-21 | 2027-12-31 | No data | 565 E SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G21000084940 | ESSENTIAL CHECK CASHING | ACTIVE | 2021-06-25 | 2026-12-31 | No data | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G21000077468 | ATRIUM PAY | ACTIVE | 2021-06-09 | 2026-12-31 | No data | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| G14000027906 | ESSENTIAL MONEY TRANSFERS | EXPIRED | 2014-03-19 | 2024-12-31 | No data | 565 EAST SAMPLE RD, POMPANO BEACH, FL, 33064 |
| G13000111139 | ESSENTIAL MONEY TRANSFER SERVICES | EXPIRED | 2013-11-12 | 2018-12-31 | No data | 565 EAST SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-06-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-18 | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 565 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | No data |
| AMENDMENT | 2016-09-12 | No data | No data |
| AMENDMENT | 2016-01-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | JAYKOSZ, WILSON | No data |
| AMENDMENT | 2014-04-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
