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 |
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 |
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 | - |
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