Search icon

ESI DLP-LP HOLDINGS, INC.

Company Details

Entity Name: ESI DLP-LP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Oct 1996 (28 years ago)
Date of dissolution: 31 Mar 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Mar 2000 (25 years ago)
Document Number: P96000088980
FEI/EIN Number 65-0707491
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

Secretary

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

Director

Name Role Address
HOFFMAN, KENNETH P Director 700 UNIVERSE BLVD, JUNO BEACH, FL 33408
YACKTRA, MICHAEL W Director 700 UNIVERSE BLVD, JUNO BEACH, FL 33409
SAMIL, DILEK L Director 700 UNIVERSE BLVD, JUNO BEACH, FL 33408

Vice President

Name Role Address
HOFFMAN, KENNETH P Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL 33408

President

Name Role Address
YACKTRA, MICHAEL W President 700 UNIVERSE BLVD, JUNO BEACH, FL 33409

Treasurer

Name Role Address
SAMIL, DILEK L Treasurer 700 UNIVERSE BLVD, JUNO BEACH, FL 33408

Assistant Secretary

Name Role Address
COSTANTINO, RITA W Assistant Secretary 700 UNIVERSE BLVD, JUNO BEACH, FL 33408
HATHAWAY, SCOT C. Assistant Secretary 700 UNIVERSE BLVD, JUNO BEACH, 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 2000-03-31 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000007008. MERGER NUMBER 500000028485
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 Sheet 2000-03-31
ANNUAL REPORT 2000-02-28
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-03-27
ANNUAL REPORT 1997-03-04
DOCUMENTS PRIOR TO 1997 1996-10-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State