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ESI SOUTH, INC.

Company Details

Entity Name: ESI SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Sep 1994 (30 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P94000067071
FEI/EIN Number 59-3266947
Address: 2140 N.E. 36TH AVE., BLDG. 500, OCALA, FL 34470
Mail Address: 10 DORRANCE STREET, SUITE 505, PROVIDENCE, RI 02903-2018
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
TREMMEL, RICHARD Agent 2140 N.E. 36TH AVE., BLDG. 500, OCALA, FL 34470

Director

Name Role Address
WIND, ALBERTA Director 7 BAGY WRINKLE COVE, WARREN, RI
TREMMEL, RICHARD J Director 2140 N.E. 36TH AVE. BLDG. #500, OCALA, FL

Treasurer

Name Role Address
WIND, ALBERTA Treasurer 7 BAGY WRINKLE COVE, WARREN, RI

Vice President

Name Role Address
TREMMEL, RICHARD J Vice President 2140 N.E. 36TH AVE. BLDG. #500, OCALA, FL

President

Name Role Address
WIND, WILLIAM J. President 7 BAGY WRINKLE COVE, WARREN, RI

Secretary

Name Role Address
MIGLIACCIO, ROBERT A. Secretary 56 EXCHANGE TERRACE, PROVIDENCE, RI

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REGISTERED AGENT NAME CHANGED 1998-09-18 TREMMEL, RICHARD No data
REGISTERED AGENT ADDRESS CHANGED 1998-09-18 2140 N.E. 36TH AVE., BLDG. 500, OCALA, FL 34470 No data
CHANGE OF PRINCIPAL ADDRESS 1998-04-16 2140 N.E. 36TH AVE., BLDG. 500, OCALA, FL 34470 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000015174 LAPSED CIO 02-CA-9249 CIRCUIT CIVIL, ORANGE COUNTY 2002-12-11 2008-01-14 $100,757.13 HAMMOND ELECTRONICS, INC., 1230 WEST CENTRAL BLVD., ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-03-31
Reg. Agent Change 1998-09-18
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-06-25
ANNUAL REPORT 1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State