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ESSENTIAL USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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