Entity Name: | ESBYS INTERNATIONAL, 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: | 26 Sep 1997 (28 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | F97000005063 |
FEI/EIN Number |
311529737
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467, US |
Mail Address: | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467, US |
ZIP code: | 33467 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CHHIBBER BHAIRAVI | President | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
CHHIBBER BHAIRAVI | Secretary | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
CHHIBBER BHAIRAVI | Director | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
NADGONDE SURESH | Treasurer | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
NADGONDE SURESH | Director | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
CHHIBBER BHAIRAVI | Agent | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL 33467 | - |
CHANGE OF MAILING ADDRESS | 2001-04-04 | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL 33467 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL 33467 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000737885 | ACTIVE | 1000000307475 | PINELLAS | 2012-10-15 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
Name | Date |
---|---|
ANNUAL REPORT | 2002-04-02 |
ANNUAL REPORT | 2001-04-04 |
ANNUAL REPORT | 2000-02-14 |
ANNUAL REPORT | 1999-04-23 |
ANNUAL REPORT | 1998-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State