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ESAM INC. - Florida Company Profile

Company Details

Entity Name: ESAM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESAM 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: 08 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000078959
FEI/EIN Number 65-1951592

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1154 SW LIGHTHOUSE DRIVE, PALM CITY, FL, 34990
Mail Address: 1154 SW LIGHTHOUSE DRIVE, PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESAM INC. 401(K) PLAN 2021 611951592 2022-09-28 ESAM INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 5183841779
Plan sponsor’s address 1154 SW LIGHTHOUSE DRIVE, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing JOSEPH POLSINELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing JOSEPH POLSINELLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POLSINELLI JOSEPH D President 1154 SW LIGHTHOUSE DRIVE, PALM CITY, FL, 34990
POLSINELLI JOSEPH D Agent 1154 SW LIGHTHOUSE DRIVE, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-05-03 - -
REGISTERED AGENT NAME CHANGED 2022-05-03 POLSINELLI, JOSEPH D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-02-09
REINSTATEMENT 2022-05-03
ANNUAL REPORT 2020-05-04
Domestic Profit 2019-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1415117402 2020-05-04 0455 PPP 1154 SW Lighthouse Dr, PALM CITY, FL, 34990
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12300
Loan Approval Amount (current) 12300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46038
Servicing Lender Name Ballston Spa National Bank
Servicing Lender Address 990 State Rte 67, BALLSTON SPA, NY, 12020-3695
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM CITY, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 1
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46038
Originating Lender Name Ballston Spa National Bank
Originating Lender Address BALLSTON SPA, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12443.5
Forgiveness Paid Date 2021-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State