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ESI ANTILLES LP, INC. - Florida Company Profile

Company Details

Entity Name: ESI ANTILLES LP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI ANTILLES LP, 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: V27136
FEI/EIN Number 650329516

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
Address: 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN RONALD F President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
GREEN RONALD F Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
MCGRATH ROBERT L Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
MCGRATH ROBERT L Treasurer 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEIGHTON MICHAEL L Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEIGHTON MICHAEL L Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
TANCER EDWARD F Secretary 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
COSTANTINOI RITA W Assistant Secretary 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
O'SULLIVAN MICHEAL F Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
LEON J E Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134

Events

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 300000043633
CHANGE OF MAILING ADDRESS 2000-02-28 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 1998-08-25 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 1993-11-29 LEON, J E -
NAME CHANGE AMENDMENT 1993-11-09 ESI ANTILLES LP, INC. -

Documents

Name Date
Merger 2002-12-24
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-02-28
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State