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ESI DOSWELL GP, INC.

Company Details

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

Agent

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

Director

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

President

Name Role Address
LEIGHTON MICHAEL L President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Treasurer

Name Role Address
SORENSEN MARK R Treasurer 700 UNIVERSE BLVD., JUNO BCH, FL, 33408

Vice President

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

Assistant Secretary

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

Secretary

Name Role Address
SCHULTZ CHARLES L 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 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

Documents

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