Entity Name: | ESCUE MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 May 1991 (34 years ago) |
Document Number: | S55862 |
FEI/EIN Number | 650269654 |
Address: | C/O MENDOZA, CALLAS & SCHILLING, P O BOX 2715, PALM BCH, FL, 33480 |
Mail Address: | C/O MENDOZA, CALLAS & SCHILLING, P O BOX 2715, PALM BCH, FL, 33480 |
ZIP code: | 33480 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE MENDOZA, MARIO G., III | Agent | MENDOZA, CALLAS & SCHILLING, PALM BCH, FL, 33480 |
Name | Role | Address |
---|---|---|
QURESHI, SHEIKH-ABDUS S. | President | 250 ROYAL PALM WAY, PALM BEACH, FL |
Name | Role | Address |
---|---|---|
QURESHI, SHEIKH-ABDUS S. | Secretary | 250 ROYAL PALM WAY, PALM BEACH, FL |
Name | Role | Address |
---|---|---|
QURESHI, SHEIKH-ABDUS S. | Treasurer | 250 ROYAL PALM WAY, PALM BEACH, FL |
Name | Role | Address |
---|---|---|
QURESHI, SHEIKH-ABDUS S. | Director | 250 ROYAL PALM WAY, PALM BEACH, FL |
Name | Role | Address |
---|---|---|
DE MENDOZA, MARIO G.,III | Assistant Secretary | 251 ROYAL PALM WAY, PALM BCH, FL |
WILKINSON, DEBRA | Assistant Secretary | 251 ROYAL PALM WAY, PALM BCH, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
REINSTATEMENT | 1994-10-13 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900017979 | LAPSED | 98-3134-BKC-SHF-A | US BANKRUPTCY CT STHRN DIST FL | 1999-06-28 | 2009-08-02 | $4500000.00 | IAN WIGHT AND MICHAEL W. PILLING, P.O. BOX 1787 GT, GRAND CAYMAN ISLANDS, BWI, OC |
J01000000345 | INACTIVE WITH A SECOND NOTICE FILED | CL 97-3189 AJ | CIRCUIT COURT FOR THE 15TH JUD | 1998-04-20 | 2006-10-01 | $1153692.06 | HANS BERGLUND, AVENY 37, S-41136, GOTHENBURG SWEDEN |
Date of last update: 01 Feb 2025
Sources: Florida Department of State