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ESI LAKE BENTON HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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