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ESFORMES PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: ESFORMES PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESFORMES PROPERTIES, 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 May 1997 (28 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P97000041580
FEI/EIN Number 650763535

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

Address: 503 10TH STREET WEST, PALMETTO, FL, 34221, US
Mail Address: 503 10TH STREET WEST, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESFORMES JOSEPH Director 503 10TH STREET WEST, PALMETTO, FL, 34221
ESFORMES JOSEPH President 503 10TH STREET WEST, PALMETTO, FL, 34221
HELLER HARVEY Director 288 9TH STREET, WINTER GARDEN, FL, 34787
HELLER HARVEY Vice President 288 9TH STREET, WINTER GARDEN, FL, 34787
ESFORMES JACK Vice President 8690 W. LINNE ROAD, TRACY, CA, 95304
FALK HARRY H Vice President 288 9TH STREET, WINTER GARDEN, FL, 34787
HELLER BILLY Secretary 288 9TH STREET, WINTER GARDEN, FL, 34787
HELLER BILLY Treasurer 288 9TH STREET, WINTER GARDEN, FL, 34787
CORPORATE ACCESS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 503 10TH STREET WEST, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2025-10-01 503 10TH STREET WEST, PALMETTO, FL 34221 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
MERGER 2005-01-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000051179
REGISTERED AGENT ADDRESS CHANGED 2000-03-27 236 EAST 6 AVENUE, TALLAHASSEE, FL 32303 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001681783 LAPSED 2013-CA-004987 MANATEE CIRCUIT COURT 2013-11-15 2018-11-22 $1,870,034.22 NATHAN ESFORMES, C/O BAST AMRON LLP, ONE SE 3RD AVE, SUITE 1440, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State