| Entity Name: | ENVIRONMENTALLY SAFE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIRONMENTALLY SAFE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000009434 |
| FEI/EIN Number |
81-1773482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5471 SW 40TH AVENUE, FT. LAUDERDALE, AL, 33314, US |
| Mail Address: | 5471 SW 40TH AVENUE, FT. LAUDERDALE, AL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSANO JOHN E | President | 5471 SW 40TH AVENUE, FT. LAUDERDALE, FL, 33314 |
| CUSANO JOHN E | Director | 5471 SW 40TH AVENUE, FT. LAUDERDALE, FL, 33314 |
| MCCULLOUGH SCOTT T | Vice President | 4699 DAVIE ROAD, DAVIE, FL, 33314 |
| MCCULLOUGH SCOTT ESQ. | Agent | 4699 DAVIE ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2017-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-30 | MCCULLOUGH, SCOTT, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-30 | 4699 DAVIE ROAD, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 5471 SW 40TH AVENUE, FT. LAUDERDALE, AL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 5471 SW 40TH AVENUE, FT. LAUDERDALE, AL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
