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ESS SUCCESSOR CORPORATION

Company Details

Entity Name: ESS SUCCESSOR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-3545964
Address: 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223
Mail Address: 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
SUNDSTROM, DAVID Agent 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223

Director

Name Role Address
WISE, JOSEPH Director 13720 OLD ST. AUGUSTINE ROAD STE 8-256, JACKSONVILLE, FL 32258
SUNDSTROM, DAVID Director 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223
WALLACE, SCOTT Director 13720 OLD ST. AUGUSTINE ROAD STE 8-256, JACKSONVILLE, FL 32258

Chief Executive Officer

Name Role Address
WISE, JOSEPH Chief Executive Officer 13720 OLD ST. AUGUSTINE ROAD STE 8-256, JACKSONVILLE, FL 32258

Secretary

Name Role Address
SUNDSTROM, DAVID Secretary 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223

Chief Financial Officer

Name Role Address
WALLACE, SCOTT Chief Financial Officer 13720 OLD ST. AUGUSTINE ROAD STE 8-256, JACKSONVILLE, FL 32258

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-19 No data No data
CHANGE OF MAILING ADDRESS 2014-10-15 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223 No data
AMENDMENT 2014-10-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-10-15 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223 No data
REGISTERED AGENT NAME CHANGED 2014-10-15 SUNDSTROM, DAVID No data
CHANGE OF PRINCIPAL ADDRESS 2014-10-15 12029 CRANEFOOT DR, JACKSONVILLE, FL 32223 No data
NAME CHANGE AMENDMENT 2014-05-27 ESS SUCCESSOR CORPORATION No data
NAME CHANGE AMENDMENT 2000-10-13 ESCHOOL SOLUTIONS, INC. No data
NAME CHANGE AMENDMENT 2000-02-14 ESCHOOLSOLUTIONS.COM, INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State