ESI LAKE BENTON HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | ESI LAKE BENTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 1997 (28 years ago) |
| Date of dissolution: | 13 Nov 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2008 (17 years ago) |
| Document Number: | P97000062300 |
| FEI/EIN Number | 650776840 |
| Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| 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 | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| COSTANTINO RITA W | Assistant Secretary | 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 |
| O'SULLIVAN MICHAEL | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARK R | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State