| Entity Name: | ESI SAN EMIDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI SAN EMIDIO, 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: | 31 Mar 1993 (32 years ago) |
| Date of dissolution: | 26 Oct 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 1998 (26 years ago) |
| Document Number: | P93000024382 |
| FEI/EIN Number |
650403079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: FRANCES M. CARPENTER, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELBER LESLIE J | Director | 11760 US HWY ONE STE 600, N PALM BCH, FL, 33408 |
| GELBER LESLIE J | President | 11760 US HWY ONE STE 600, N PALM BCH, FL, 33408 |
| BOYLAN PETER | Director | 11760 US HWY 1, STE 600, N PALM BCH, FL, 33408 |
| BOYLAN PETER | Treasurer | 11760 US HWY 1, STE 600, N PALM BCH, FL, 33408 |
| CARPENTER LARRY K | Director | 11760 US HWY ONE STE600, N PALM BEACH, FL, 33408 |
| CARPENTER LARRY K | Vice President | 11760 US HWY ONE STE600, N PALM BEACH, FL, 33408 |
| CARPENTER FRANCES M | Secretary | 11760 US HWY ONE STE 600, N PALM BEACH, FL, 33408 |
| HATHAWAY SCOT C | Assistant Secretary | 11760 US HWY 1, STE 600, N PALM BCH, FL, 33408 |
| PONDER STEPHEN J | Assistant Secretary | 11760 US HWY 1, STE 600, N PALM BCH, 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 | 1998-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-29 | LEON, J E | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-10-26 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
