| Entity Name: | ESI URI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI URI, 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: | 05 Apr 1990 (35 years ago) |
| Date of dissolution: | 08 Dec 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 1997 (27 years ago) |
| Document Number: | L62844 |
| FEI/EIN Number |
650184502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11760 US HIGHWAY ONE, SUITE 600, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 11760 US HIGHWAY ONE, SUITE 600, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPENTER, F M | Secretary | 11760 US HIGHWAY ONE SUITE 600, NORTH PALM BEACH, FL, 33408 |
| GELBER LESLIE J | Director | 11760 US HIGHWAY ONE SUITE 600, NORTH PALM BEACH, FL, 33408 |
| GELBER LESLIE J | President | 11760 US HIGHWAY ONE SUITE 600, NORTH PALM BEACH, FL, 33408 |
| MCGRATH ROBERT L | Director | 11760 US HIGHWAY ONE SUITE 600, NORTH PALM BEACH, FL, 33408 |
| MCGRATH ROBERT L | Treasurer | 11760 US HIGHWAY ONE SUITE 600, NORTH PALM BEACH, FL, 33408 |
| HOFFMAN KENNETH P | Director | 11760 US HIGHWAY ONE SUITE 600, NORTH PALM BEACH, FL, 33408 |
| HOFFMAN KENNETH P | Vice President | 11760 US HIGHWAY ONE SUITE 600, NORTH PALM BEACH, FL, 33408 |
| LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| VOLUNTARY DISSOLUTION | 1997-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-15 | 11760 US HIGHWAY ONE, SUITE 600, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-15 | 11760 US HIGHWAY ONE, SUITE 600, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-29 | LEON, J E | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-12-08 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
