Entity Name: | ESI DOSWELL GP II HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 23 Jan 1997 (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: | P97000007009 |
FEI/EIN Number | 65-0756728 |
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 |
---|---|---|
YACKIRA, MICHAEL W | Director | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
SAMIL, DILEK. L | Director | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
HOFFMAN, KENNETH P. | Director | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
Name | Role | Address |
---|---|---|
YACKIRA, MICHAEL W | President | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
Name | Role | Address |
---|---|---|
SAMIL, DILEK. L | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
Name | Role | Address |
---|---|---|
HATHAWAY, SCOT C | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
PONDER, STEPHEN H. | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
COSTANTINO, RITA W | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL 33408 |
Name | Role | Address |
---|---|---|
HOFFMAN, KENNETH P. | Vice President | 700 UNIVERSE BLVD, JUNO BCH, 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 A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000028495 |
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 |
Merger | 2000-03-31 |
ANNUAL REPORT | 2000-02-28 |
ANNUAL REPORT | 1999-04-01 |
ANNUAL REPORT | 1998-03-26 |
Domestic Profit Articles | 1997-01-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State