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ESI ENERGY, INC.

ESI ENERGY, INC.

Company Details

Entity Name:	ESI ENERGY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	11 Jul 1985 (40 years ago)
Date of dissolution:	30 Sep 1999 (25 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	30 Sep 1999 (25 years ago)
Document Number:	H65926
FEI/EIN Number	59-2558254
Address:	700 UNIVERSE BLVD., JUNO BEACH, FL 33408
Mail Address:	ATTN: DENNIS P. COYLE, 700 UNIVERSE BLVD., JUNO BEACH, FL 33408
ZIP code:	33408
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LEON, J E	Agent	4200 WEST FLAGLER STREET, MIAMI, FL 33134

Director

Name	Role	Address
EVANSON, PAUL J	Director	700 UNIVERSE BLVD S600, W PALM BCH, FL
BROADHEAD, JAMES L	Director	700 UNIVERSE BLVD, JUNO BCH, FL
COYLE, D P	Director	700 UNIVERSE BLVD, JUNO BCH, FL

Secretary

Name	Role	Address
COYLE, D P	Secretary	700 UNIVERSE BLVD, JUNO BCH, FL

Treasurer

Name	Role	Address
SAMIL, D.L.	Treasurer	700 UNIVERSE BLVD, JUNO BEACH, FL

Assistant Secretary

Name	Role	Address
CARPENTER, F.M.	Assistant Secretary	11760 US HWY ONE #600, NORTH PALM BEACH, FL

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-04-29	4200 WEST FLAGLER STREET, MIAMI, FL 33134	No data
MERGER	1999-09-30	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ESI ENERGY, LLC. MERGER NUMBER 300000024903
CHANGE OF PRINCIPAL ADDRESS	1998-08-25	700 UNIVERSE BLVD., JUNO BEACH, FL 33408	No data
CHANGE OF MAILING ADDRESS	1998-08-25	700 UNIVERSE BLVD., JUNO BEACH, FL 33408	No data
REGISTERED AGENT NAME CHANGED	1993-11-29	LEON, J E	No data
NAME CHANGE AMENDMENT	1988-04-01	ESI ENERGY, INC.	No data

Documents

Name	Date
Merger	1999-09-30
ANNUAL REPORT	1999-03-29
ANNUAL REPORT	1998-04-14
ANNUAL REPORT	1997-03-21
ANNUAL REPORT	1996-03-12
ANNUAL REPORT	1995-04-10

Date of last update: 04 Feb 2025

Sources: Florida Department of State