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ESI CHEROKEE GP, INC. - Florida Company Profile

Company Details

Entity Name: ESI CHEROKEE GP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI CHEROKEE GP, 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: 16 Mar 1995 (30 years ago)
Date of dissolution: 30 Nov 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Nov 2007 (17 years ago)
Document Number: P95000021538
FEI/EIN Number 650578189

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

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

Key Officers & Management

Name Role Address
TUSCAI T. J Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
TUSCAI T. J President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
FENNELL BRYAN J Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
SORENSEN MARK R Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
SORENSEN MARK R Treasurer 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
COSTANTINO RITA W Assistant Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
SCHULTZ CHARLES S Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
O'SULLIVAN MICHAEL J Vice President 700 UNIVERSE BLVD., JUNO BCH, FL, 33408
LEON JOAQUIN E Agent 9250 WEST FLAGLER ST., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CONVERSION 2007-11-30 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ESI CHEROKEE GP, LLC (A DELAWARE LL. CONVERSION NUMBER 500000069855
CHANGE OF MAILING ADDRESS 2000-02-28 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 1998-08-25 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 -

Documents

Name Date
Conversion 2007-11-30
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-02-28
ANNUAL REPORT 1999-04-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State