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 |
Name | Role | Address |
---|---|---|
LEON, J.E. | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 |
Name | Role | Address |
---|---|---|
TANCER, EDWARD F | Secretary | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 |
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 |
Name | Role | Address |
---|---|---|
HOFFMAN, KENNETH P | Vice President | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 |
Name | Role | Address |
---|---|---|
YACKTRA, MICHAEL W | President | 700 UNIVERSE BLVD, JUNO BEACH, FL 33409 |
Name | Role | Address |
---|---|---|
SAMIL, DILEK L | Treasurer | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 |
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 |
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 |
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