| Entity Name: | ENERGY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 1999 (26 years ago) |
| Document Number: | P99000015014 |
| FEI/EIN Number |
593559119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19716 Wellington Manor Blvd, Lutz, FL, 33549, US |
| Mail Address: | PO BOX 308, Lutz, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTILLAN JENNIFER M | President | 19716 Wellington Manor Blvd, Lutz, FL, 33549 |
| SANTILLAN JENNIFER M | Secretary | 19716 Wellington Manor Blvd, Lutz, FL, 33549 |
| SANTILLAN JENNIFER M | Treasurer | 19716 Wellington Manor Blvd, Lutz, FL, 33549 |
| SANTILLAN JENNIFER M | Director | 19716 Wellington Manor Blvd, Lutz, FL, 33549 |
| SANTILLAN EDGAR | Director | PO BOX 308, Lutz, FL, 33549 |
| SANTILLAN EDGAR | Agent | PO BOX 308, Lutz, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-07 | PO BOX 308, Lutz, FL 33549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 19716 Wellington Manor Blvd, Lutz, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 19716 Wellington Manor Blvd, Lutz, FL 33549 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-12 | SANTILLAN, EDGAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-14 |
| ANNUAL REPORT | 2015-02-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110134970 | 0419700 | 1993-12-14 | 1016 AIRPORT ROAD, DESTIN, FL, 32541 | |||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
