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ESJ WELLINGTON 2 HOLDING INC - Florida Company Profile

Company Details

Entity Name: ESJ WELLINGTON 2 HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ESJ WELLINGTON 2 HOLDING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Apr 2014 (11 years ago)
Date of dissolution: 21 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2021 (4 years ago)
Document Number: P14000032752
FEI/EIN Number 61-1736719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19950 W.COUNTRY CLUB DR, SUITE 800, AVENTURA, FL 33180
Mail Address: 19950 W.COUNTRY CLUB DR, SUITE 800, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINOUN, ELIE Vice President 19950 W COUNTRY CLUB DR, AVENTURA, FL 33180
SITBON, ARNAUD President 19950 W COUNTRY CLUB DR, AVENTURA, FL 33180
ESJ ASSET MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-21 - -
AMENDMENT 2018-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-16 19950 W.COUNTRY CLUB DR, SUITE 800, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-08-16 19950 W.COUNTRY CLUB DR, SUITE 800, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-08-16 ESJ ASSET MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 19950 W.COUNTRY CLUB DR, SUITE 800, AVENTURA, FL 33180 -
REINSTATEMENT 2017-08-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-21
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-17
Amendment 2018-03-22
ANNUAL REPORT 2018-03-06
REINSTATEMENT 2017-08-16
ANNUAL REPORT 2015-04-17
Domestic Profit 2014-04-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State