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ESSENTIALSYSTEMS.COM, INC. - Florida Company Profile

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Company Details

Entity Name: ESSENTIALSYSTEMS.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSENTIALSYSTEMS.COM, 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: 15 Mar 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000024948
FEI/EIN Number 650963633

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

Address: 222 LAKEVIEW AVENUE, #160-436, WEST PALM BEACH, FL, 33401
Mail Address: 222 LAKEVIEW AVENUE, #160-436, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELL KEVIN L President 222 LAKEVIEW AVENUE #160-436, WEST PALM BEACH, FL, 34401
BELL KEVIN L Secretary 222 LAKEVIEW AVENUE #160-436, WEST PALM BEACH, FL, 34401
BELL KEVIN L Treasurer 222 LAKEVIEW AVENUE #160-436, WEST PALM BEACH, FL, 34401
BELL KEVIN L Director 222 LAKEVIEW AVENUE #160-436, WEST PALM BEACH, FL, 34401
MINTMIRE DONALD F Agent 265 SUNRISE AVENUE, PALM BEACH, FL, 33408

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001108373
Phone:
5616596530

Latest Filings

Form type:
15-12G
File number:
000-29821
Filing date:
2001-10-15
File:
Form type:
10QSB
File number:
000-29821
Filing date:
2001-07-18
File:
Form type:
10QSB/A
File number:
000-29821
Filing date:
2001-07-18
File:
Form type:
10KSB/A
File number:
000-29821
Filing date:
2001-07-18
File:
Form type:
NT 10-Q
File number:
000-29821
Filing date:
2001-07-16
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT AND NAME CHANGE 1999-12-14 ESSENTIALSYSTEMS.COM, INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-12-14 222 LAKEVIEW AVENUE, #160-436, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 1999-12-14 222 LAKEVIEW AVENUE, #160-436, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 1999-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-04-21
Amendment and Name Change 1999-12-14
REINSTATEMENT 1999-12-08
DOCUMENTS PRIOR TO 1997 1996-03-15

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Date of last update: 03 Jul 2025

Sources: Florida Department of State