Search icon

ESSEX MORTGAGE HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: ESSEX MORTGAGE HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSEX MORTGAGE HOLDING, 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: 03 Oct 1997 (27 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: P97000085559
FEI/EIN Number 650800120

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

Address: 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL, 33431, US
Mail Address: 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANET AYNN President 1900 CORPORATE BLVD STE 100 W, BOCA RATON, FL, 33431
GRANET SCOTT Vice President 1900 CORPORATE BLVD STE 100 W, BOCA RATON, FL, 33431
GRANOT LLOYD Vice President 1900 CORPORATE BLVD STE 100 W, BOCA RATON, FL, 33431
GRANOT LLOYD Treasurer 1900 CORPORATE BLVD STE 100 W, BOCA RATON, FL, 33431
GRANOT LLOYD Secretary 1900 CORPORATE BLVD STE 100 W, BOCA RATON, FL, 33431
GRANET SCOTT Agent 1900 CORPORATE BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-18 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2003-03-18 2295 NW CORPORATE BLVD, SUITE 235, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-01 1900 CORPORATE BLVD, STE 100 WEST, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2002-02-28
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-02-10
Domestic Profit Articles 1997-10-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State