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ESAFETRAK, INC. - Florida Company Profile

Company Details

Entity Name: ESAFETRAK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESAFETRAK, 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 Mar 2020 (5 years ago)
Date of dissolution: 17 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (4 months ago)
Document Number: P20000026525
FEI/EIN Number 85-0559980

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

Address: 255 The Esplanade N, Venice, FL, 34285, US
Mail Address: 255 The Esplanade N, Venice, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHESSAULT LEE E President 6112 TWIG CIRCLE APT C, BRADENTON, FL, 34209
BOISBERT RYAN T Vice President 1 GREEN FIELD RD, ESSEX JUNCTION, VT, 05452
MARCHESSAULT LEE E Treasurer 6112 TWIG CIRCLE, BRADENTON, FL, 34209
BOISBERT RYAN T Secretary 1 GREEN FIELD RD, ESSEX JUNCTION, VT, 05452
MAN REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
REGISTERED AGENT NAME CHANGED 2024-10-30 MAN Registered Agents, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-10-30 3265 Prince Edward Island Circle, Suite 4, Fort Myers, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-21 255 The Esplanade N, Unit 903, Venice, FL 34285 -
CHANGE OF MAILING ADDRESS 2024-10-21 255 The Esplanade N, Unit 903, Venice, FL 34285 -
AMENDMENT AND NAME CHANGE 2020-04-16 ESAFETRAK, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
AMENDED ANNUAL REPORT 2024-10-30
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-09-20
ANNUAL REPORT 2021-04-02
Amendment and Name Change 2020-04-16
Domestic Profit 2020-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State