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ESSENTIALS GROUP USA INC - Florida Company Profile

Company Details

Entity Name: ESSENTIALS GROUP USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSENTIALS GROUP USA 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: 16 Apr 2021 (4 years ago)
Document Number: P21000036812
FEI/EIN Number 86-3533731

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

Address: 6838 Stirling Road, Davie, FL, 33024, US
Mail Address: 3306 NW 83 WAY, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTUPINAN RUBEN President 3306 NW 83 WAY, PEMBROKE PINES, FL, 33024
ESTUPINAN CLAUDIA L Vice President 3306 NW 83 WAY, PEMBROKE PINES, FL, 33024
ESTUPINAN RUBEN Agent 3306 NW 83 WAY, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131897 ABC GLITTERS ACTIVE 2022-10-21 2027-12-31 - 3306 NW 83 WAY, PEMBROKE PINES, FL, 33024
G22000131887 PAMI BEAUTY ACTIVE 2022-10-21 2027-12-31 - 3306 NW 83 WAY, PEMBROKE PINES, FL, 33024
G21000075081 ESSENTIALS NAIL SUPPLY ACTIVE 2021-06-03 2026-12-31 - 6838 STIRLING RD, DAVIE, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 6838 Stirling Road, Davie, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
Domestic Profit 2021-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State