Entity Name: | ESI TEHACHAPI ACQUISITIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ESI TEHACHAPI ACQUISITIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 13 Jun 1997 (28 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 16 Jan 1998 (27 years ago) |
Document Number: | P97000052723 |
FEI/EIN Number |
650766297
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408, US |
Mail Address: | 700 UNIVERSE BOULEVARD, Attn: Corporate Governance, JUNO BEACH, FL, 33408, US |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HANDEL MATTHEW S | Vice President | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
Roskot Matthew | President | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
Pear Jason B | Assi | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
WITTEN LANE S | Vice President | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
Cutler Paul I | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
Dunne Michael S | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
LEE DAVID M | Agent | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2017-04-06 | LEE, DAVID M. | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-09-15 | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 | - |
CHANGE OF MAILING ADDRESS | 2016-04-20 | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-24 | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 | - |
NAME CHANGE AMENDMENT | 1998-01-16 | ESI TEHACHAPI ACQUISITIONS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-05-17 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-04-06 |
Reg. Agent Change | 2016-09-15 |
ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State