| Entity Name: | ESSENTIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSENTIAL USA, 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: | 06 Dec 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000098801 |
| FEI/EIN Number |
650712362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 TAMIAMI TRAIL N., 501, NAPLES, FL, 34103 |
| Mail Address: | 5150 TAMIAMI TRAIL N., 501, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORN GREG | Director | 5150 TAMIAMI TRAIL N., SUITE 501, NAPLES, FL, 34103 |
| ZORN GREG | President | 5150 TAMIAMI TRAIL N., SUITE 501, NAPLES, FL, 34103 |
| LEIGH DAVID E | Vice President | 5150 TAMIAMI TRAIL N., SUITE 501, NAPLES, FL, 34103 |
| LEIGH DAVID E | Agent | 5150 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-05 | 5150 TAMIAMI TRAIL N., 501, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-05 | 5150 TAMIAMI TRAIL N., 501, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-05 | LEIGH, DAVID E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-05 | 5150 TAMIAMI TRAIL N., 501, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-06 |
| Domestic Profit Articles | 1996-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
