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ESP VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: ESP VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESP VENTURES, 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: 17 Dec 1999 (25 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P99000109133
FEI/EIN Number 593614050

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

Address: 2341 GULF SHORE BOULEVARD NORTH, NAPLES, FL, 34103
Mail Address: PORTER WRIGHT MORRIS ARTHUR, 5801 PELICAN BAY BLVD #300, NAPLES, FL, 34108
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELTIER PETER J President 1236 BORDERS DRIVE, PALATINE, IL, 60067
PELTIER PETER J Treasurer 1236 BORDERS DRIVE, PALATINE, IL, 60067
PELTIER PETER J Director 1236 BORDERS DRIVE, PALATINE, IL, 60067
PELTIER SUSAN M Vice President BOX 2792, EDGARTOWN, MA, 02539
PELTIER SUSAN M Secretary BOX 2792, EDGARTOWN, MA, 02539
PELTIER SUSAN M Director BOX 2792, EDGARTOWN, MA, 02539
PELTIER MICHAEL R Director 2341 GULF SHORE BLVD, NORTH, NAPLES, FL, 34103
PORTER WRIGHT MORRIS & ARTHUR LLP Agent 5801 PELICAN BAY BLVD STE 300, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-04-21 2341 GULF SHORE BOULEVARD NORTH, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2008-04-21 PORTER WRIGHT MORRIS & ARTHUR LLP -
REGISTERED AGENT ADDRESS CHANGED 2008-04-21 5801 PELICAN BAY BLVD STE 300, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-04-26
Domestic Profit 1999-12-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State