Entity Name: | ESCUE MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ESCUE MANAGEMENT, 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: | 24 May 1991 (34 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | S55862 |
FEI/EIN Number |
650269654
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
QURESHI, SHEIKH-ABDUS S. | President | 250 ROYAL PALM WAY, PALM BEACH, FL |
QURESHI, SHEIKH-ABDUS S. | Secretary | 250 ROYAL PALM WAY, PALM BEACH, FL |
QURESHI, SHEIKH-ABDUS S. | Treasurer | 250 ROYAL PALM WAY, PALM BEACH, FL |
QURESHI, SHEIKH-ABDUS S. | Director | 250 ROYAL PALM WAY, PALM BEACH, FL |
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 |
DE MENDOZA, MARIO G., III | Agent | MENDOZA, CALLAS & SCHILLING, PALM BCH, FL, 33480 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
REINSTATEMENT | 1994-10-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | MENDOZA, CALLAS & SCHILLING, 251 ROYAL PALM WAY, 6 FL, PALM BCH, FL 33480 | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | C/O MENDOZA, CALLAS & SCHILLING, P O BOX 2715, PALM BCH, FL 33480 | - |
CHANGE OF MAILING ADDRESS | 1992-07-10 | C/O MENDOZA, CALLAS & SCHILLING, P O BOX 2715, PALM BCH, FL 33480 | - |
REGISTERED AGENT NAME CHANGED | 1992-07-10 | DE MENDOZA, MARIO G., III | - |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 1997-03-11 |
ANNUAL REPORT | 1996-04-19 |
ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State