E.S. BANKEST L.C. - Florida Company Profile

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Company Details

Entity Name:

E.S. BANKEST L.C.

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

Date Filed:

26 Oct 1998 (27 years ago)

Date of dissolution:

16 Sep 2005 (20 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

16 Sep 2005 (20 years ago)

Document Number:

L98000002401

FEI/EIN Number

650887242

Address:

2675 SOUTH BAYSHORE DR., MIAMI, FL, 33133

Mail Address:

2675 SOUTH BAYSHORE DR., MIAMI, FL, 33133

ZIP code:

33133

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
ORLANSKY EDUARDO	Manager	800 BRICKELL DR. ,PH-2, MIAMI, FL, 33131
ORLANSKY HECTOR	Manager	800 BRICKELL DRIVE, PH-2, MIAMI, FL, 33131
STANHAM R. PETER	Manager	2400 S. DIXIE HIGHWAY #105, MIAMI, FL, 33133
PARLAPIANO DOMINICK	Manager	6915 RED ROAD #206, CORAL GABLES, FL, 33143
FREEMAN LEWIS B	Agent	2675 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Name

Role

Address

ORLANSKY EDUARDO

Manager

800 BRICKELL DR. ,PH-2, MIAMI, FL, 33131

ORLANSKY HECTOR

Manager

800 BRICKELL DRIVE, PH-2, MIAMI, FL, 33131

STANHAM R. PETER

Manager

2400 S. DIXIE HIGHWAY #105, MIAMI, FL, 33133

PARLAPIANO DOMINICK

Manager

6915 RED ROAD #206, CORAL GABLES, FL, 33143

FREEMAN LEWIS B

Agent

2675 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2004-10-01	2675 SOUTH BAYSHORE DR., MIAMI, FL 33133	-
CHANGE OF MAILING ADDRESS	2004-10-01	2675 SOUTH BAYSHORE DR., MIAMI, FL 33133	-
REGISTERED AGENT ADDRESS CHANGED	2004-03-22	2675 SOUTH BAYSHORE DRIVE, RECEIVER FO E.S. BANKEST, LC, COCONUT GROVE, FL 33133	-
REGISTERED AGENT NAME CHANGED	2004-03-22	FREEMAN, LEWIS B	-
AMENDMENT	2002-09-20	-	-
MERGER	1998-12-21	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021169
MERGER NAME CHANGE	1998-12-21	E.S. BANKEST L.C.	CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2005-09-16

CHANGE OF PRINCIPAL ADDRESS

2004-10-01

2675 SOUTH BAYSHORE DR., MIAMI, FL 33133

CHANGE OF MAILING ADDRESS

2004-10-01

2675 SOUTH BAYSHORE DR., MIAMI, FL 33133

REGISTERED AGENT ADDRESS CHANGED

2004-03-22

2675 SOUTH BAYSHORE DRIVE, RECEIVER FO E.S. BANKEST, LC, COCONUT GROVE, FL 33133

REGISTERED AGENT NAME CHANGED

2004-03-22

FREEMAN, LEWIS B

AMENDMENT

2002-09-20

MERGER

1998-12-21

CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021169

MERGER NAME CHANGE

1998-12-21

E.S. BANKEST L.C.

CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J04900017720	INACTIVE WITH A SECOND NOTICE FILED	03-22112	US DIST STHRN DIST OF FL	2004-06-09	2009-08-09	$160000000.00	BANK ESPIRITO SANTO INTERNATIONAL, LTD., THE GRAND PAVILLION WEST BAY ROAD, GRAND CAYMAN, BWI, OC

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J04900017720

INACTIVE WITH A SECOND NOTICE FILED

03-22112

US DIST STHRN DIST OF FL

2004-06-09

2009-08-09

$160000000.00

BANK ESPIRITO SANTO INTERNATIONAL, LTD., THE GRAND PAVILLION WEST BAY ROAD, GRAND CAYMAN, BWI, OC

Documents

Name	Date
ANNUAL REPORT	2004-10-01
Reg. Agent Change	2004-03-22
Reg. Agent Change	2003-11-03
Reg. Agent Resignation	2003-08-27
ANNUAL REPORT	2003-03-06
ANNUAL REPORT	2002-09-29
Amendment	2002-09-20
Reg. Agent Change	2002-09-19
ANNUAL REPORT	2002-04-30
ANNUAL REPORT	2001-04-27

Name

Date

ANNUAL REPORT

2004-10-01

Reg. Agent Change

2004-03-22

Reg. Agent Change

2003-11-03

Reg. Agent Resignation

2003-08-27

ANNUAL REPORT

2003-03-06