| Entity Name: | ESSEX ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSEX ENTERPRISES 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: |
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: | 23 Oct 2014 (10 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | P14000086852 |
| FEI/EIN Number |
59-1905769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 Broadway Avenue, Toronto, ON, M4P-3C5, CA |
| Mail Address: | 7 Broadway Avenue, Toronto, ON, M4P-3C5, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIELDS DAVID | Director | 456 Russell Hill Road, Toronto, On, M5P2S |
| SHIELDS FRANCINE | Director | 456 Russell Hill Road, Toronto, On, M5P2S |
| MORGAN GEORGE A | Agent | 5900 N. Andrews Ave., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 5900 N. Andrews Ave., Suite 410, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 7 Broadway Avenue, Suite 1005, Toronto, ON M4P-3C5 CA | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 7 Broadway Avenue, Suite 1005, Toronto, ON M4P-3C5 CA | - |
| MERGER | 2014-11-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000146741 |
| MERGER NAME CHANGE | 2014-11-24 | ESSEX ENTERPRISES INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
