| Entity Name: | ESSENTIAL HR III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSENTIAL HR III, 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: |
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: | 19 Feb 2021 (4 years ago) |
| Document Number: | P21000016601 |
| FEI/EIN Number |
30-1183837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4455 LBJ FRWY, #1080, DALLAS, TX, 75244 |
| Mail Address: | 4455 LBJ FRWY, STE. #1080, DALLAS, TX, 75244 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYNN KRISTIN J | President | 4455 LBJ FRWY, DALLAS, TX, 75244 |
| WYNN KRISTIN J | Chief Financial Officer | 4455 LBJ FRWY, DALLAS, TX, 75244 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Registered Agent Solutions, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 2894 Remington Green Lane, Ste A, Tallahassee, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-05 |
| Domestic Profit | 2021-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
