| Entity Name: | ELECTRONIC SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC SYSTEMS INTEGRATION, 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 May 1994 (31 years ago) |
| Date of dissolution: | 07 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | P94000040111 |
| FEI/EIN Number |
593248321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4356 FORTUNE PLACE, D, WEST MELBOURNE, FL, 32904, US |
| Mail Address: | P.O. BOX 361182, MELBOURNE, FL, 32936-1182 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN PELT RICHARD T | Director | 370 CARISSA CT, SATELLITE BEACH, FL, 32937 |
| JONES EARL K | Vice President | 416 CATALINA AVE NW, PALM BAY, FL, 32907 |
| VAN PELT RICHARD T | Agent | 370 CARISSA COURT, SATELLITE BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 4356 FORTUNE PLACE, D, WEST MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-02 | VAN PELT, RICHARD TPRESIDE | - |
| CHANGE OF MAILING ADDRESS | 2004-03-05 | 4356 FORTUNE PLACE, D, WEST MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-28 | 370 CARISSA COURT, SATELLITE BEACH, FL 32937 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
