| Entity Name: | ESSEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSEN CORPORATION 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 Jun 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000048611 |
| FEI/EIN Number |
650508011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 LAUREL OAK DRIVE, SUITE 710, NAPLES, FL, 33963 |
| Mail Address: | 801 LAUREL OAK DRIVE, SUITE 710, NAPLES, FL, 33963 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS DONALD E | Chief Executive Officer | 801 LAUREL OAK DR. #710, NAPLES, FL, 33963 |
| MANGHAM JOHN W | President | 801 LAUREL OAK DRIVE, STE. 710, NAPLES, FL, 33963 |
| BARTON JERY E | Secretary | 800 LAUREL OAK DRIVE, #800, NAPLES, FL, 33940 |
| HIGH TOM M | Director | 800 LAUREL OAK DRIVE, #800, NAPLES, FL |
| THOMAS GEORGE A | Director | 6355 METRO W. BLVD., #330-A, ORLANDO, FL |
| COHN DAVID E | Director | 7720 S.E. 27TH, MERRER ISLAND, WA |
| BARTON JERY E | Agent | 800 LAUREL OAK DRIVE, NAPLES, FL, 33963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 801 LAUREL OAK DRIVE, SUITE 710, NAPLES, FL 33963 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 801 LAUREL OAK DRIVE, SUITE 710, NAPLES, FL 33963 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | BARTON, JERY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 800 LAUREL OAK DRIVE, SUITE 600, NAPLES, FL 33963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
