ESSLINGER-WOOTEN-MAXWELL, INC. has been set up 10/1/1968 in state FL.
The current status of the business is Active. The ESSLINGER-WOOTEN-MAXWELL, INC. principal address is 201 Alhambra Circle, Suite 1060, Coral Gables, FL, 33134.
Meanwhile you can send your letters to ATTN: LEGAL DEPARTMENT, 333 South 7th Street, Minneapolis, MN, 55402.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President - Shuffield Ronald A, Chairman, F, O - Aquirre Hena, Secretary - Browne Michael T. The last significant event in the company history is MERGER which is dated by 3/29/2005. This decision is take in action on 4/1/2005. The company annual reports filed on Annual reports – 4/16/2020.
Company number 335843
Status Active
FEI number 591220247
Company Type Domestic for Profit
Home State FL
Last activity date 3/29/2005
Date Of Incorporation 10/1/1968
Principal Address
201 Alhambra Circle, Suite 1060, Coral Gables, FL, 33134
Mailing Address ATTN: LEGAL DEPARTMENT, 333 South 7th Street, Minneapolis, MN, 55402
ESSLINGER-WOOTEN-MAXWELL, INC. Fictitious Names
ESSLINGER-WOOTEN-MAXWELL, INC. Principals
Ronald A Shuffield
President
Shuffield Ronald A
Address
201 ALHAMBRA CIRCLE-SUITE 1060, CORAL GABLES, FL, 33134
Hena Aquirre
Chairman, F, O
Aquirre Hena
Address
201 ALHAMBRA CIRCLE-SUITE 1060, CORAL GABLES, FL, 33134
Michael T Browne
Secretary
Browne Michael T
Address
333 South 7th Street, Minneapolis, MN, 55402
Last Annual Reports
2020 4/16/2020
2020 4/16/2020
2019 4/15/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
ESSLINGER-WOOTEN-MAXWELL, INC. Events
9/18/1969 NAME CHANGE AMENDMENT
5/22/1998 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000018265
10/14/1998 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000020029
7/18/2003 AMENDED AND RESTATEDARTICLES
7/22/2003 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000045671
9/2/2003 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000046021
3/29/2005 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000052091
effectiveDate 4/1/2005
Florida