| Entity Name: | ESSENTIAL FINANCIAL AND INSURANCE SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSENTIAL FINANCIAL AND INSURANCE SERVICES 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: | 15 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jul 2016 (9 years ago) |
| Document Number: | P13000093513 |
| FEI/EIN Number |
47-1713142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Sawgrass Corporate Parkway, 4th floor, Ft. Lauderdale, FL, 33323, US |
| Mail Address: | 1560 Sawgrass Corporate Parkway, 4th floor, Ft. Lauderdale, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALICIA Preside | Agent | 1560 SAWGRASS CORPORATE PKWY 4TH FLOOR, FT LAUDERDALE, FL, 33323 |
| ALVAREZ ALICIA Preside | President | 1560 Sawgrass Corporate Parkway, Ft. Lauderdale, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000021178 | ESSENTIAL TAX SERVICES | EXPIRED | 2017-02-27 | 2022-12-31 | - | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FT. LAUDERDALE, FL, 33323 |
| G16000093972 | ESSENTIAL TAX SERVICES | EXPIRED | 2016-08-29 | 2021-12-31 | - | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUITE 450, FT. LAUDERDALE, FL, 33323 |
| G16000071195 | ESSENTIAL RETIREMENT SOLUTIONS | EXPIRED | 2016-07-19 | 2021-12-31 | - | 1401 SAWGRASS CORPORATE PKWY, SUITE 119, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 1560 Sawgrass Corporate Parkway, 4th floor, Ft. Lauderdale, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 1560 Sawgrass Corporate Parkway, 4th floor, Ft. Lauderdale, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 1560 SAWGRASS CORPORATE PKWY 4TH FLOOR, FT LAUDERDALE, FL 33323 | - |
| REINSTATEMENT | 2016-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-15 | ALVAREZ, ALICIA, President | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-19 |
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-06 |
| Reg. Agent Change | 2016-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1703277202 | 2020-04-15 | 0455 | PPP | 914 Marian Drive, PLANTATION, FL, 33317-2123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
