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ESI CHEROKEE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ESI CHEROKEE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI CHEROKEE HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Dec 1996 (28 years ago)
Date of dissolution: 17 Nov 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Nov 2011 (13 years ago)
Document Number: P96000099360
FEI/EIN Number 650716581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US
Mail Address: ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUSCAI TJ Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
SORENSEN MARK R Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
SCHULTZ CHARLES S Secretary 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
O'SULLIVAN MICHAEL Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
TUSCAI TJ President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
SORENSEN MARK Treasurer 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEON J E Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2011-11-17 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CHEROKEE GENERATING HOLDINGS, LLC (. CONVERSION NUMBER 300000117593
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 4200 WEST FLAGLER STREET, MIAMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2010-02-18 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 -

Documents

Name Date
Conversion 2011-11-17
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-02-26
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State