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ESI DIXIE VALLEY, INC. - Florida Company Profile

Company Details

Entity Name: ESI DIXIE VALLEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI DIXIE VALLEY, 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: 03 Mar 1994 (31 years ago)
Date of dissolution: 24 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Dec 2002 (22 years ago)
Document Number: P94000017043
FEI/EIN Number 650477780

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

Address: 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Mail Address: ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN RONALD F Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
GREEN RONALD F President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
GRANT, JR. DERREL A Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
MCGRATH ROBERT L Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
MCGRATH ROBERT L Treasurer 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
COSTANTINO RITA W Assistant Secretary 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
LEIGHTON MICHAEL L Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
LEIGHTON MICHAEL L President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
TANCER EDWARD F F Secretary 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
LEON J. E Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 4200 WEST FLAGLER STREET, MIAMI, FL 33134 -
MERGER 2002-12-24 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC. MERGER NUMBER 500000043605
CHANGE OF MAILING ADDRESS 2000-02-28 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 1998-08-25 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-07-25
ANNUAL REPORT 2000-02-28
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State