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ESI STEAMBOAT, INC.

Company Details

Entity Name: ESI STEAMBOAT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Sep 1995 (29 years ago)
Date of dissolution: 18 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2002 (22 years ago)
Document Number: P95000074701
FEI/EIN Number 65-0619011
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

Agent

Name Role Address
LEON, J. E Agent 4200 WEST FLAGLER STREET, MIAMI, FL 33134

Director

Name Role Address
GREEN, RONALD F Director 700 UNIVERSE BLVD, JUNO BCH, FL 33408
MCGRATH, ROBERT L Director 700 UNIVERSE BLVD, JUNO BCH, FL 33408
LEIGHTON, MICHAEL L Director 700 UNIVERSE BLVD, JUNO BCH, FL 33408

President

Name Role Address
GREEN, RONALD F President 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Vice President

Name Role Address
GRANT, JR, DERREL A Vice President 700 UNIVERSE BLVD, JUNO BCH, FL 33408
LEIGHTON, MICHAEL L Vice President 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Treasurer

Name Role Address
MCGRATH, ROBERT L Treasurer 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Assistant Secretary

Name Role Address
COSTANTINO, RITA W Assistant Secretary 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Secretary

Name Role Address
TANCER, EDWARD F Secretary 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 4200 WEST FLAGLER STREET, MIAMI, FL 33134 No data
MERGER 2002-12-18 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC. MERGER NUMBER 100000043431
CHANGE OF MAILING ADDRESS 2000-03-02 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 1998-08-25 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 No data

Documents

Name Date
Merger 2002-12-18
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-03-27
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-04-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State