ESI GEOTHERMAL INC. - Florida Company Profile
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| Entity Name: | ESI GEOTHERMAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jun 1987 (38 years ago) |
| Date of dissolution: | 27 Dec 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2007 (18 years ago) |
| Document Number: | M53762 |
| FEI/EIN Number | 592819465 |
| Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUSCAI T. J | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| TUSCAI T. J | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| O'SULLIVAN MICHAEL | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARK R | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARK R | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| COSTANTINO RITA W | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SCHULTZ CHARLES S | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| MERGER | 2007-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC A DELAWARE ENTITY. MERGER NUMBER 900000071049 |
| CHANGE OF MAILING ADDRESS | 2000-03-02 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| MERGER | 1999-05-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022961 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-29 | LEON, J E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000844986 | ACTIVE | 1000000407126 | PALM BEACH | 2013-02-20 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Merger | 2007-12-27 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-03-02 |
| Merger | 1999-05-27 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State