Entity Name: | ESI DOSWELL GP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 Oct 1996 (28 years ago) |
Date of dissolution: | 30 Dec 2004 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 2004 (20 years ago) |
Document Number: | P96000082914 |
FEI/EIN Number | 650704632 |
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 |
---|---|---|
LEIGHTON MICHAEL L | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
SORENSEN MARK R | Director | 700 UNIVERSE BLVD., JUNO BCH, FL, 33408 |
Name | Role | Address |
---|---|---|
LEIGHTON MICHAEL L | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
Name | Role | Address |
---|---|---|
SORENSEN MARK R | Treasurer | 700 UNIVERSE BLVD., JUNO BCH, FL, 33408 |
Name | Role | Address |
---|---|---|
FENNELL BRYAN J | Vice President | 700 UNIVERSE BLVD., JUNO BCH, FL, 33408 |
O'SULLIVAN MICHAEL | Vice President | 700 UNIVERSE BLVD., JUNO BCH, FL, 33408 |
Name | Role | Address |
---|---|---|
COSTANTINO RITA W | Assistant Secretary | 700 UNIVERESE BLVD., JUNO BCH, FL, 33408 |
Name | Role | Address |
---|---|---|
SCHULTZ CHARLES L | 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 | 2004-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ESI DOSWELL GP, LLC. MERGER NUMBER 500000051155 |
CHANGE OF MAILING ADDRESS | 2000-02-28 | 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 | 2004-12-30 |
ANNUAL REPORT | 2004-03-09 |
ANNUAL REPORT | 2003-03-21 |
ANNUAL REPORT | 2002-03-25 |
ANNUAL REPORT | 2001-04-19 |
ANNUAL REPORT | 2000-02-28 |
ANNUAL REPORT | 1999-04-22 |
ANNUAL REPORT | 1998-03-26 |
ANNUAL REPORT | 1997-03-05 |
DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State