| Entity Name: | ESI EQUITY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI EQUITY INVESTMENT, 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: | 06 Nov 1989 (35 years ago) |
| Date of dissolution: | 17 Dec 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 1993 (31 years ago) |
| Document Number: | L28462 |
| FEI/EIN Number |
650155598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CENTREPARK BLVD., SUITE 600, W. PALM BEACH, FL, 33401 |
| Mail Address: | 1400 CENTREPARK BLVD., SUITE 600, W. PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MICHAEL W. | Director | 1400 CENTREPARK BLVD., #600, WEST PALM BEACH, FL |
| WILSON MICHAEL W. | Vice President | 1400 CENTREPARK BLVD., #600, WEST PALM BEACH, FL |
| BARNA KENNETH G. | Director | 1400 CENTREPARK BLVD., #600, WEST PALM BEACH, FL |
| BARNA KENNETH G. | Treasurer | 1400 CENTREPARK BLVD., #600, WEST PALM BEACH, FL |
| LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| STOKES, JOHN M. | Director | 1400 CENTREPARK BLVD 600, W. PALM BEACH, FL |
| STOKES, JOHN M. | President | 1400 CENTREPARK BLVD 600, W. PALM BEACH, FL |
| CARPENTER, FRANCES M. | Secretary | 1400 CENTREPARK BLVD 600, W. PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| VOLUNTARY DISSOLUTION | 1993-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-29 | LEON, J E | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-16 | 1400 CENTREPARK BLVD., SUITE 600, W. PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-16 | 1400 CENTREPARK BLVD., SUITE 600, W. PALM BEACH, FL 33401 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
