| Entity Name: | ESA HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESA HOLDINGS (USA), 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: | 23 Dec 1991 (33 years ago) |
| Date of dissolution: | 07 Apr 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 1999 (26 years ago) |
| Document Number: | V01958 |
| FEI/EIN Number |
650308223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16459 NE 6TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16459 NE 6TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER JAMES, LLC | Director | - |
| ROTH, MITCHEL W. | Agent | 16459 NE 6TH AVENUE, NORTH MIAMI, FL, 33162 |
| ALEXANDER JAMES, LLC | President | - |
| ALEXANDER, ROBIN | Treasurer | 5601 PARE, #250, MONTREAL, P. |
| ALEXANDER GARY | Director | 5601 PARE, #250, MONTREAL, PQ |
| ALEXANDER GARY | Secretary | 5601 PARE, #250, MONTREAL, PQ |
| ALEXANDER, ROBIN | Director | 5601 PARE, #250, MONTREAL, P. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 16459 NE 6TH AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-16 | 16459 NE 6TH AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-16 | 16459 NE 6TH AVENUE, NORTH MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-04-07 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
