| Entity Name: | E-SYSTEM USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-SYSTEM USA, CORP 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: | 28 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P17000071899 |
| FEI/EIN Number |
82-2638076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28210 paseo Dr Suite, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 28210 paseo Dr Suite, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Experts Property Group LLC | President | 28210 paseo Dr Suite, WESLEY CHAPEL, FL, 33543 |
| EXPERTS PROPERTY GROUP LLC | Agent | 28210 paseo Dr Suite, WESLEY CHAPEL, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000089656 | MAN-POWER | EXPIRED | 2018-08-13 | 2023-12-31 | - | 8600 NW SOUTH RIVER DR, SUITE 229, MIAMI, FL, 33166 |
| G18000073166 | EXPERTS SOLUTIONS | EXPIRED | 2018-07-02 | 2023-12-31 | - | 608 NE 2ND ST SUITE 237, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 28210 paseo Dr Suite, 190-304, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 28210 paseo Dr Suite, 190-304, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 28210 paseo Dr Suite, 190-304, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | EXPERTS PROPERTY GROUP LLC | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-09-15 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-03-15 |
| Domestic Profit | 2017-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
