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 |
Name | Role | Address |
---|---|---|
LEON, J. E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 |
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 |
Name | Role | Address |
---|---|---|
GREEN, RONALD F | President | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
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 |
Name | Role | Address |
---|---|---|
MCGRATH, ROBERT L | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
Name | Role | Address |
---|---|---|
COSTANTINO, RITA W | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
Name | Role | Address |
---|---|---|
TANCER, EDWARD F | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
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 |
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