| Entity Name: | GHISLAINE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHISLAINE CORP. 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 Apr 1995 (30 years ago) |
| Date of dissolution: | 23 Oct 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 1998 (27 years ago) |
| Document Number: | P95000027272 |
| FEI/EIN Number |
650590904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 358 EL BRILLO WAY, PALM BEACH, FL, 33480 |
| Mail Address: | 358 EL BRILLO WAY, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN JEFFREY E | President | 358 EL BRILLO WAY, PALM BEACH, FL, 33480 |
| EPSTEIN JEFFREY E | Director | 358 EL BRILLO WAY, PALM BEACH, FL, 33480 |
| ELLISON AMANDA J | Secretary | 457 MADISON AVENUE, NEW YORK, NY, 10022 |
| EPSTEIN JEFFREY E | Agent | 358 EL BRILLO WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-16 | 358 EL BRILLO WAY, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-16 | 358 EL BRILLO WAY, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-16 | EPSTEIN, JEFFREY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-16 | 358 EL BRILLO WAY, PALM BEACH, FL 33480 | - |
| AMENDMENT AND NAME CHANGE | 1995-04-21 | GHISLAINE CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-10-23 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-09-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
