| 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 |
| 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 |
| 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 | - |
| 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
