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CLUBESSENTIAL, INC. - Florida Company Profile

Company Details

Entity Name: CLUBESSENTIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jul 2000 (25 years ago)
Date of dissolution: 19 Feb 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Feb 2009 (16 years ago)
Document Number: F00000003946
FEI/EIN Number 330865949

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 POST OFFICE SQUARE STE 3100, BOSTON, MA, 02109
Mail Address: 1 POST OFFICE SQUARE STE 3100, BOSTON, MA, 02109
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KALSI KARAMJIT S President 1585 BROADWAY, NEWYORK, NY, 10036
FRANCO MICHAEL J Director 1585 BROADWAY, NEWYORK, NY, 10036
QUINN MICHAEL T Director 1585 BROADWAY, NEWYORK, NY, 10036
WRIGHT DANIEL C Vice President 1 POST OFFICE SQUARE STE 3100, BOSTON, MA, 02109
FIELDS WARREN Vice President 1 POST OFFICE SQUARE STE 3100, BOSTON, MA, 02109
DINA JIM S Vice President 1 POST OFFICE SQUARE STE 3100, BOSTON, MA, 02109

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-02-19 - -
CHANGE OF MAILING ADDRESS 2009-02-17 1 POST OFFICE SQUARE STE 3100, BOSTON, MA 02109 -
CANCEL ADM DISS/REV 2009-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-17 1 POST OFFICE SQUARE STE 3100, BOSTON, MA 02109 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2004-04-01 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Withdrawal 2009-02-19
CORAPREIWP 2009-02-17
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-01
Reg. Agent Change 2004-08-10
REINSTATEMENT 2004-04-01
ANNUAL REPORT 2002-08-05
ANNUAL REPORT 2001-10-17
Foreign Profit 2000-07-14

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KALSI KARAMJIT S

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FRANCO MICHAEL J

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QUINN MICHAEL T

MSR RESORT SUB SENIOR MEZZ GP, LLC - Inactive
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MSR RESORT SUB INTERMEDIATE MEZZ GP, LLC - Inactive
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RFS LEASING VII, INC. - Inactive
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CNL RESORT LL SECONDARY TENANT CORP. - Inactive
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SEATTLE WATERFRONT TENANT CORP. - Inactive
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CNL M2 TENANT CORP. - Inactive
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WRIGHT DANIEL C

CNL RESORT LL SECONDARY TENANT CORP. - Inactive
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SEATTLE WATERFRONT TENANT CORP. - Inactive
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CNL RESORT CLAREMONT TENANT CORP. - Inactive
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CNL HOTEL TENANT CORP. - Inactive
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RFS LEASING VII, INC. - Inactive
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CNL TRAVEL SERVICES, INC. - Inactive
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FIELDS WARREN

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SEATTLE WATERFRONT TENANT CORP. - Inactive
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MSR RESORT JUNIOR MREP, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2011)
CNL M2 TENANT CORP. - Inactive
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CNL RESORT CLAREMONT TENANT CORP. - Inactive
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CNL HOTELS & RESORTS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2009)
CNL HOTEL TENANT CORP. - Inactive
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MSR RESORT REP, LLC - Inactive
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DINA JIM S

RFS LEASING VII, INC. - Inactive
Foreign Profit (2000 - 2009)
SEATTLE WATERFRONT TENANT CORP. - Inactive
Foreign Profit (2003 - 2009)
CNL M2 TENANT CORP. - Inactive
Foreign Profit (2004 - 2009)
CNL HOTEL TENANT CORP. - Inactive
Foreign Profit (2002 - 2009)
CNL TRAVEL SERVICES, INC. - Inactive
Foreign Profit (2002 - 2009)
CNL GA TENANT CORP. - Inactive
Foreign Profit (2002 - 2009)
TAMPA INTERNATIONAL TENANT CORP. - Inactive
Foreign Profit (2002 - 2009)
RFS LEASING II, INC. - Inactive
Foreign Profit (2000 - 2009)
CNL NEW ORLEANS TENANT CORP. - Inactive
Foreign Profit (2003 - 2009)
FOOTHILL TENANT CORPORATION - Inactive
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Companies related by address

1 POST OFFICE SQUARE STE 3100, BOSTON, MA, 02109

CNL RESORT SENIOR MREP, LLC FOOTHILL TENANT CORPORATION CNL HOTEL TENANT CORP. CNL NEW ORLEANS TENANT CORP. DRR TENANT CORPORATION PLANO TENANT CORP. CNL RESORT LL SECONDARY TENANT CORP. CNL M2 TENANT CORP. BRIDGEWATER TENANT CORPORATION CNL GA TENANT CORP.

1 POST OFFICE SQUARE STE 3100, BOSTON, MA, 02109

CNL RESORT SENIOR MREP, LLC FOOTHILL TENANT CORPORATION CNL HOTEL TENANT CORP. CNL NEW ORLEANS TENANT CORP. DRR TENANT CORPORATION PLANO TENANT CORP. CNL RESORT LL SECONDARY TENANT CORP. CNL M2 TENANT CORP. BRIDGEWATER TENANT CORPORATION CNL GA TENANT CORP.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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