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  5. ESL INVESTMENTS, INC.

ESL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ESL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2013 (12 years ago)
Document Number: F13000001037
FEI/EIN Number 752435723

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, FL, 33154
Mail Address: 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESL INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 752435723 2022-05-20 ESL INVESTMENTS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522300
Sponsor’s telephone number 3057022100
Plan sponsor’s address 1170 KANE CONCOURSE SUITE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing KUNAL KAMLANI
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 752435723 2021-05-10 ESL INVESTMENTS INC 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522300
Sponsor’s telephone number 3057022100
Plan sponsor’s address 1170 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 752435723 2020-07-30 ESL INVESTMENTS INC 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522300
Sponsor’s telephone number 3057022100
Plan sponsor’s address 1170 KANE CONCOURSE SUITE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 752435723 2020-07-02 ESL INVESTMENTS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522300
Sponsor’s telephone number 3057022100
Plan sponsor’s address 1170 KANE CONCOURSE SUITE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing HAROLD R TALISMAN
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS INC 401 K PROFIT SHARING PLAN TRUST 2018 752435723 2019-05-20 ESL INVESTMENTS INC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 522300
Sponsor’s telephone number 3057022100
Plan sponsor’s address 1170 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS INC 401 K PROFIT SHARING PLAN TRUST 2017 752435723 2018-05-09 ESL INVESTMENTS INC 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 3057022100
Plan sponsor’s address 1170 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS INC 401 K PROFIT SHARING PLAN TRUST 2016 752435723 2017-05-17 ESL INVESTMENTS INC 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 3057022100
Plan sponsor’s address 1170 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 752435723
Plan administrator’s name ESL INVESTMENTS INC
Plan administrator’s address 1170 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, 33154
Administrator’s telephone number 3057022100

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2015 752435723 2016-09-06 ESL INVESTMENTS, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 3055072035
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-06
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS, INC. 401(K) PLAN 2015 752435723 2016-09-06 ESL INVESTMENTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 3055072035
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-06
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
ESL INVESTMENTS, INC. 401(K) PLAN 2014 752435723 2015-08-24 ESL INVESTMENTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 3055072035
Plan sponsor’s address 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-24
Name of individual signing HAROLD TALISMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
LAMPERT EDWARD S Chairman 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, FL, 33154
LAMPERT EDWARD S Director 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, FL, 33154
LAMPERT EDWARD S Chief Executive Officer 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, FL, 33154
DiNapoli Raphael President 1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, FL, 33154

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-15

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LAMPERT EDWARD S

PROP HOLDINGS 2022 LLC - Active
Foreign Limited Liability Co. (2023 )
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Companies related by address

1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, FL, 33154

ESL INVESTMENT MANAGEMENT (GP), L.L.C. ESL PARTNERS, L.P.

1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, FL, 33154

ESL INVESTMENT MANAGEMENT (GP), L.L.C. ESL PARTNERS, L.P.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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