| Entity Name: | ESI CALISTOGA GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 16 Aug 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Aug 2013 (11 years ago) |
| Document Number: | P97000001398 |
| FEI/EIN Number | 650728166 |
| Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, US |
| Mail Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, US |
| 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 |
|---|---|---|
| TUSCAI TJ | Director | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| SORENSEN MARK R | Director | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| TUSCAI TJ | President | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| SCHULTZ CHARLES S | Secretary | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| O'SULLIVAN MICHAEL | Vice President | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| SORENSEN MARK R | Treasurer | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-08-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000104433. MERGER NUMBER 700000133627 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 4200 WEST FLAGLER STREET, Suite 2113, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
