ESPLANADE HOLDINGS, INC.

Company Details

Entity Name:	ESPLANADE HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 May 1985 (40 years ago)
Document Number:	H58944
FEI/EIN Number	133290701
Address:	7 S DEARBORN ST, RM 820, PO BOX 4444, CHICAGO, IL, 60603
Mail Address:	7 S DEARBORN ST, RM 820, PO BOX 4444, CHICAGO, IL, 60603
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
JAHNIG, FREDERICK	Director	1 S DEARBORN RM 820, CHICAGO, IL
SEELEY, VIRGIL	Director	1 S DEARBORN RM 820, CHICAGO, IL
PAN, MARGARET	Director	1 S DEARBORN RM 820, CHICAGO, IL

Vice President

Name	Role	Address
JAHNIG, FREDERICK	Vice President	1 S DEARBORN RM 820, CHICAGO, IL
SEELEY, VIRGIL	Vice President	1 S DEARBORN RM 820, CHICAGO, IL
SAUL, CLARENCE	Vice President	1 S DEARBORN RM 820, CHICAGO, IL
PAKRAVAN, PERRY	Vice President	1 S DEARBORN RM 820, CHICAGO, IL
VENA, DENNIS J.	Vice President	1 S DEARBORN RM 820, CHICAGO, IL

Secretary

Name	Role	Address
SEELEY, VIRGIL	Secretary	1 S DEARBORN RM 820, CHICAGO, IL
PAN, MARGARET	Secretary	1 S DEARBORN RM 820, CHICAGO, IL
JAHNIG, FREDERICK	Secretary	1 S DEARBORN RM 820, CHICAGO, IL
SAUL, CLARENCE	Secretary	1 S DEARBORN RM 820, CHICAGO, IL

President

Name	Role	Address
PAN, MARGARET	President	1 S DEARBORN RM 820, CHICAGO, IL

Treasurer

Name	Role	Address
SAUL, CLARENCE	Treasurer	1 S DEARBORN RM 820, CHICAGO, IL

Assistant Secretary

Name	Role	Address
VENA, DENNIS J.	Assistant Secretary	1 S DEARBORN RM 820, CHICAGO, IL
PAKRAVAN, PERRY	Assistant Secretary	1 S DEARBORN RM 820, CHICAGO, IL

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1987-11-25	No data	No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State