| Entity Name: | ESI ANTILLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI ANTILLES, 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: | 08 Apr 1992 (33 years ago) |
| Date of dissolution: | 24 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2002 (22 years ago) |
| Document Number: | V27087 |
| FEI/EIN Number |
650329150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408, US |
| Mail Address: | ATTN: RITA W. COSTANTINO, 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| LEIGHTON MICHAEL L | Vice President | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| KEENER JAMES A | Vice President | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| TANCER EDWARD F | Secretary | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| COSTANTINO RITA F | Assistant Secretary | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| GREEN RONALD F | President | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| GREEN RONALD F | Director | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| MCGRATH ROBERT L | Director | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| MCGRATH ROBERT L | Treasurer | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| LEIGHTON MICHAEL L | Director | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| MERGER | 2002-12-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC. MERGER NUMBER 900000043619 |
| CHANGE OF MAILING ADDRESS | 2000-02-28 | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-29 | LEON, J E | - |
| NAME CHANGE AMENDMENT | 1993-11-09 | ESI ANTILLES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2002-12-24 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
