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ESSY CORPORATION - Florida Company Profile

Company Details

Entity Name: ESSY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESSY 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: 13 Aug 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S72865
FEI/EIN Number 650276621

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

Address: 13605 SOUTH DIXIE HWY., P. O. BOX 136442, MIAMI, FL, 33176
Mail Address: 13605 SOUTH DIXIE HWY., P. O. BOX 136442, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS EDUARDO President 8397 S.W. 112TH ST., MIAMI, FL, 33156
SANTOS EDUARDO Vice President 8397 S.W. 112TH ST., MIAMI, FL, 33156
SANTOS EDUARDO Treasurer 8397 S.W. 112TH ST., MIAMI, FL, 33156
SANTOS EDUARDO Secretary 8397 S.W. 112TH ST., MIAMI, FL, 33156
SANTOS SHEILA Agent 13605 SOUTH DIXIE HWY., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-09 13605 SOUTH DIXIE HWY., P. O. BOX 136442, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1994-05-09 13605 SOUTH DIXIE HWY., P. O. BOX 136442, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 1994-05-09 13605 SOUTH DIXIE HWY., MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1992-09-08 SANTOS, SHEILA -

Date of last update: 02 Mar 2025

Sources: Florida Department of State