ESI LP, INC. - Florida Company Profile
Share on:
| Entity Name: | ESI LP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 1989 (36 years ago) |
| Date of dissolution: | 30 Dec 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (21 years ago) |
| Document Number: | K93486 |
| FEI/EIN Number | 650125962 |
| Address: | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408, US |
| Mail Address: | ATTN: RITA W. COSTANTINO, 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTANTINO RITA W | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SCHULTZ CHARLES L | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| LEIGHTON MICHAEL L | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEIGHTON MICHAEL L | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| O'SULLIVAN MICHAEL | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| PALANCHIAN MARK J | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARKI R | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARKI R | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| MERGER | 2004-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ESI LP, LLC, A NON QUALIFIED DELAWA. MERGER NUMBER 500000051145 |
| MERGER | 2000-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000028499 |
| CHANGE OF MAILING ADDRESS | 2000-03-02 | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 | - |
| AMENDMENT | 1999-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-29 | LEON, J E | - |
| Name | Date |
|---|---|
| Merger | 2004-12-30 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-20 |
| Merger | 2000-03-31 |
| ANNUAL REPORT | 2000-03-02 |
| Amendment | 1999-08-03 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-14 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State