| Entity Name: | ESI SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI SOUTH, 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: | 13 Sep 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000067071 |
| FEI/EIN Number |
593266947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WIND ALBERTA | Director | 7 BAGY WRINKLE COVE, WARREN, RI |
| WIND ALBERTA | Treasurer | 7 BAGY WRINKLE COVE, WARREN, RI |
| TREMMEL RICHARD J | Director | 2140 N.E. 36TH AVE. BLDG. #500, OCALA, FL |
| TREMMEL RICHARD J | Vice President | 2140 N.E. 36TH AVE. BLDG. #500, OCALA, FL |
| WIND WILLIAM J. | President | 7 BAGY WRINKLE COVE, WARREN, RI |
| MIGLIACCIO ROBERT A. | Secretary | 56 EXCHANGE TERRACE, PROVIDENCE, RI |
| TREMMEL RICHARD | Agent | 2140 N.E. 36TH AVE., OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-18 | TREMMEL, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-18 | 2140 N.E. 36TH AVE., BLDG. 500, OCALA, FL 34470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-16 | 2140 N.E. 36TH AVE., BLDG. 500, OCALA, FL 34470 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306749565 | 0419700 | 2004-03-03 | 2140 N.E. 36TH AVENUE, BLDG. 500, OCALA, FL, 34470 | |||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
