| 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 |
| 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 | - |
| 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 | - |
| 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 |
| 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
