| Entity Name: | ESTERO LAKES DEVELOPMENT II, 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: | 21 May 2001 (24 years ago) |
| Date of dissolution: | 22 Oct 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Oct 2004 (20 years ago) |
| Document Number: | F01000002736 |
| FEI/EIN Number |
363718690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 366879, BONITA SPRINGS, FL, 34136 |
| Mail Address: | P.O. BOX 366879, BONITA SPRINGS, FL, 34136 |
| ZIP code: | 34136 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCARLATI FRANK S | Director | TWO TRANSAM PLAZA, SUITE 200, OAKBROOK TERRACE, IL, 60181 |
| KELLY THOMAS J | Secretary | 1600 E. MAIN STREET, SUITE B, ST. CHARLES, IL, 60174 |
| KELLY THOMAS J | Director | 1600 E. MAIN STREET, SUITE B, ST. CHARLES, IL, 60174 |
| DILLON RONALD | Vice President | PO BOX 366879, BONITA SPRINGS, FL, 34135 |
| SCARLATI FRANK S | President | TWO TRANSAM PLAZA, SUITE 200, OAKBROOK TERRACE, IL, 60181 |
| SCARLATI FRANK S | Chairman | TWO TRANSAM PLAZA, SUITE 200, OAKBROOK TERRACE, IL, 60181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-10-22 | - | - |
| REGISTERED AGENT CHANGED | 2004-10-22 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-10-22 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-05 |
| Foreign Profit | 2001-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
