ESI SAN EMIDIO, INC. - Florida Company Profile
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| Entity Name: | ESI SAN EMIDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 1993 (32 years ago) |
| Date of dissolution: | 26 Oct 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 1998 (27 years ago) |
| Document Number: | P93000024382 |
| FEI/EIN Number | 650403079 |
| Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: FRANCES M. CARPENTER, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State