| Entity Name: | ESS SUCCESSOR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESS SUCCESSOR CORPORATION 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: | 11 Dec 1998 (26 years ago) |
| Date of dissolution: | 19 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2015 (9 years ago) |
| Document Number: | P98000103580 |
| FEI/EIN Number |
593545964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12029 CRANEFOOT DR, JACKSONVILLE, FL, 32223 |
| Mail Address: | 12029 CRANEFOOT DR, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNDSTROM DAVID | Secretary | 12029 CRANEFOOT DR, JACKSONVILLE, FL, 32223 |
| WALLACE SCOTT | Director | 13720 OLD ST. AUGUSTINE ROAD STE 8-256, JACKSONVILLE, FL, 32258 |
| WISE JOSEPH | Director | 13720 OLD ST. AUGUSTINE ROAD STE 8-256, JACKSONVILLE, FL, 32258 |
| WISE JOSEPH | Chief Executive Officer | 13720 OLD ST. AUGUSTINE ROAD STE 8-256, JACKSONVILLE, FL, 32258 |
| SUNDSTROM DAVID | Director | 12029 CRANEFOOT DR, JACKSONVILLE, FL, 32223 |
| WALLACE SCOTT | Chief Financial Officer | 13720 OLD ST. AUGUSTINE ROAD STE 8-256, JACKSONVILLE, FL, 32258 |
| SUNDSTROM DAVID | Agent | 12029 CRANEFOOT DR, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-15 | 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223 | - |
| AMENDMENT | 2014-10-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-15 | 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-15 | SUNDSTROM, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-15 | 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223 | - |
| NAME CHANGE AMENDMENT | 2014-05-27 | ESS SUCCESSOR CORPORATION | - |
| NAME CHANGE AMENDMENT | 2000-10-13 | ESCHOOL SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-02-14 | ESCHOOLSOLUTIONS.COM, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-19 |
| ANNUAL REPORT | 2015-02-23 |
| Amendment | 2014-10-15 |
| Name Change | 2014-05-27 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-08-06 |
| ANNUAL REPORT | 2010-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
