| Entity Name: | ESPLANADE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPLANADE HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 May 1985 (40 years ago) |
| Date of dissolution: | 25 Nov 1987 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 1987 (37 years ago) |
| Document Number: | H58944 |
| FEI/EIN Number |
133290701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JAHNIG, FREDERICK | Vice President | 1 S DEARBORN RM 820, CHICAGO, IL |
| C T CORPORATION SYSTEM | Agent | - |
| SEELEY, VIRGIL | Director | 1 S DEARBORN RM 820, CHICAGO, IL |
| SEELEY, VIRGIL | Vice President | 1 S DEARBORN RM 820, CHICAGO, IL |
| SEELEY, VIRGIL | Secretary | 1 S DEARBORN RM 820, CHICAGO, IL |
| JAHNIG, FREDERICK | Director | 1 S DEARBORN RM 820, CHICAGO, IL |
| PAN, MARGARET | Director | 1 S DEARBORN RM 820, CHICAGO, IL |
| PAN, MARGARET | President | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-23 | 7 S DEARBORN ST, RM 820, PO BOX 4444, CHICAGO, IL 60603 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-23 | 7 S DEARBORN ST, RM 820, PO BOX 4444, CHICAGO, IL 60603 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
