ESI MONTGOMERY COUNTY, INC. - Florida Company Profile
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| Entity Name: | ESI MONTGOMERY COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 1991 (34 years ago) |
| Date of dissolution: | 03 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Aug 1999 (26 years ago) |
| Document Number: | S72897 |
| FEI/EIN Number | 650288735 |
| Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: FRANCES M. CARPENTER, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPENTER, FRANCES M. | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| HOFFMAN KENNETH P | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| HOFFMAN KENNETH P | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| YACKIRA MICHAEL W | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| YACKIRA MICHAEL W | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| BOYLAN PETER | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| BOYLAN PETER | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| PONDER STEPHEN H | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| HATHAWAY SCOT P | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| MERGER | 1999-08-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ESI MONTGOMERY COUNTY, LLC (A DELAW. MERGER NUMBER 900000024149 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-29 | LEON, J E | - |
| Name | Date |
|---|---|
| Merger | 1999-08-03 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State