| Entity Name: | ESI ORMESA IE EQUITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI ORMESA IE EQUITY, 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: | 25 Feb 1998 (27 years ago) |
| Date of dissolution: | 16 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | P98000018562 |
| FEI/EIN Number |
650819030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US |
| Mail Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUSCAI TJ | Director | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| SORENSEN MARK R | Director | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| SCHULTZ CHARLES S | Secretary | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| O'SULLIVAN MICHAEL | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| TUSCAI TJ | President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| SORENSEN MARK | Treasurer | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-08-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 4200 WEST FLAGLER STREET, SUITE 2113, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-08-16 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
