| Entity Name: | ESI GEOTHERMAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI GEOTHERMAL 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: | 12 Jun 1987 (38 years ago) |
| Date of dissolution: | 27 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2007 (17 years ago) |
| Document Number: | M53762 |
| FEI/EIN Number |
592819465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
