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ENVIRONMENTALLY SAFE ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
MCCULLOUGH SCOTT ESQ. Agent 4699 DAVIE ROAD, DAVIE, FL, 33314
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

Events

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 -

Documents

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

Trademarks

Serial Number:
87534467
Mark:
LEAKO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LEAKO

Goods And Services

For:
Water monitoring system in the nature of a wireless sensor network, comprised of individually powered electric sensors, electronic valves for controlling fluids, computer hardware and computer software used to monitor, report and initiate automatic shutoff of water line valves via wireless signal an...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Wholesale distributorships, featuring systems for water flow monitoring and automated water valve shutoff
International Classes:
035 - Primary Class
Class Status:
Active
For:
Water monitoring system comprised primarily of plumbing fixtures, namely, electronic water valves for controlling fluids, and also including electronic motion sensors in the nature of electronic motion detectors, electronic water flow sensors, computer hardware, and computer software, the system bei...
International Classes:
011 - Primary Class
Class Status:
Active

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Date of last update: 02 Jun 2025

Sources: Florida Department of State