| Entity Name: | ESE CARBON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESE CARBON COMPANY 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: | 24 Jan 2014 (11 years ago) |
| Document Number: | P14000007796 |
| FEI/EIN Number |
46-4672333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH CT, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74TH CT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMIDA CARLOS S | President | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| CUSCO JORGE | Chairman | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| CANAVAN DANIEL | Vice President | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HARRIS ANA | Secretary | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| Hermida Carlos S | Agent | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000158132 | ESE CARBON | ACTIVE | 2021-11-30 | 2026-12-31 | - | 8950 SW 74TH COURT, SUITE 2210, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | Hermida, Carlos S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 8950 SW 74TH CT, SUITE 2210, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 8950 SW 74TH CT, SUITE 2210, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 8950 SW 74TH CT, SUITE 2210, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
