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ESSEX ENTERPRISES INC.

Company Details

Entity Name: ESSEX ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 7 Broadway Avenue, Toronto, ON, M4P-3C5, CA
Mail Address: 7 Broadway Avenue, Toronto, ON, M4P-3C5, CA
Place of Formation: FLORIDA

Agent

Name Role Address
MORGAN GEORGE A Agent 5900 N. Andrews Ave., FT. LAUDERDALE, FL, 33309

Director

Name Role Address
SHIELDS DAVID Director 456 Russell Hill Road, Toronto, On, M5P2S
SHIELDS FRANCINE Director 456 Russell Hill Road, Toronto, On, M5P2S

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-21 5900 N. Andrews Ave., Suite 410, FT. LAUDERDALE, FL 33309 No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-09 7 Broadway Avenue, Suite 1005, Toronto, ON M4P-3C5 CA No data
CHANGE OF MAILING ADDRESS 2015-02-09 7 Broadway Avenue, Suite 1005, Toronto, ON M4P-3C5 CA No data
MERGER 2014-11-24 No data 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.

Documents

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 Feb 2025

Sources: Florida Department of State