| Entity Name: | ESI LAKE BENTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI LAKE BENTON HOLDINGS, 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: | 17 Jul 1997 (28 years ago) |
| Date of dissolution: | 13 Nov 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2008 (16 years ago) |
| Document Number: | P97000062300 |
| FEI/EIN Number |
650776840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TUSCAI TJ | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| TUSCAI TJ | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARK R | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARK R | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| COSTANTINO RITA W | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| O'SULLIVAN MICHAEL | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SCHULTZ CHARLES | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEON J.E. | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| VOLUNTARY DISSOLUTION | 2008-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-02 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-11-13 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
