ESI ENERGY, INC. - Florida Company Profile

Entity Name: | ESI ENERGY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 Jul 1985 (40 years ago) |
Date of dissolution: | 30 Sep 1999 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Sep 1999 (26 years ago) |
Document Number: | H65926 |
FEI/EIN Number | 592558254 |
Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US |
Mail Address: | ATTN: DENNIS P. COYLE, 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US |
ZIP code: | 33408 |
City: | North Palm Beach |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EVANSON PAUL J | Director | 700 UNIVERSE BLVD S600, W PALM BCH, FL |
LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
BROADHEAD, JAMES L | Director | 700 UNIVERSE BLVD, JUNO BCH, FL |
COYLE, D P | Director | 700 UNIVERSE BLVD, JUNO BCH, FL |
COYLE, D P | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL |
SAMIL, D.L. | Treasurer | 700 UNIVERSE BLVD, JUNO BEACH, FL |
CARPENTER, F.M. | Assistant Secretary | 11760 US HWY ONE #600, NORTH PALM BEACH, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
MERGER | 1999-09-30 | - | 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 | - |
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 CHANGE AMENDMENT | 1988-04-01 | ESI ENERGY, INC. | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State