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  5. ESI BAY AREA, INC.

ESI BAY AREA, INC. - Florida Company Profile

Company Details

Entity Name: ESI BAY AREA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI BAY AREA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Sep 1989 (35 years ago)
Document Number: L13089
FEI/EIN Number 650147745

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 700 UNIVERSE BLVD, JUNO BCH, FL, 33408, US
Mail Address: 700 UNIVERSE BLVD, Attn: Corporate Governance, JUNO BCH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Roskot Matthew President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
HANDEL MATTHEW S Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
Pear Jason B Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
WITTEN LANE S Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
Dunne Michael H Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
Holmes Julie Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEE DAVID M Agent 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-06 LEE, DAVID M. -
REGISTERED AGENT ADDRESS CHANGED 2016-09-15 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2016-04-20 700 UNIVERSE BLVD, JUNO BCH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-09 700 UNIVERSE BLVD, JUNO BCH, FL 33408 -
NAME CHANGE AMENDMENT 1989-09-19 ESI BAY AREA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-20
Reg. Agent Change 2015-09-15

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Roskot Matthew

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ESI BAY AREA GP, INC. - Active
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HANDEL MATTHEW S

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Pear Jason B

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ESI VANSYCLE GP, INC. - Active
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ESI VANSYCLE LP, INC. - Active
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WITTEN LANE S

ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
ESI VANSYCLE LP, INC. - Active
Domestic Profit (1996 )
ESI BAY AREA GP, INC. - Active
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Dunne Michael H

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Holmes Julie

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Companies related by address

700 UNIVERSE BLVD, JUNO BCH, FL, 33408, US

BULLFROG CREEK SOLAR, LLC NEXTERA ENERGY CAPITAL HOLDINGS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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