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ESI DOSWELL GP II HOLDINGS, INC.

Company Details

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

Agent

Name Role Address
LEON, J.E. Agent 4200 WEST FLAGLER STREET, MIAMI, FL 33134

Director

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

President

Name Role Address
YACKIRA, MICHAEL W President 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Treasurer

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

Assistant Secretary

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

Vice President

Name Role Address
HOFFMAN, KENNETH P. Vice President 700 UNIVERSE BLVD, JUNO BCH, 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 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

Documents

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