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ESI GEOTHERMAL II INC.

Company Details

Entity Name: ESI GEOTHERMAL II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jun 1987 (38 years ago)
Document Number: M54393
FEI/EIN Number 592819451
Address: 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Mail Address: ATTN: FRANCES M. CARPENTER, 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
YACKIRA MICHAEL W Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
HOFFMAN, KENNETH P. Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
BOYLAN PETER Director 700 UNIVERSE BLVD, N PALM BCH, FL, 33408

President

Name Role Address
YACKIRA MICHAEL W President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Vice President

Name Role Address
GRANT DERREL A Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
HOFFMAN, KENNETH P. Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Treasurer

Name Role Address
BOYLAN PETER Treasurer 700 UNIVERSE BLVD, N PALM BCH, FL, 33408

Secretary

Name Role Address
CARPENTER, FRANCES M. Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Assistant Secretary

Name Role Address
HATHAWAY SCOT W Assistant Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Events

Event Type Filed Date Value Description
MERGER 1999-05-27 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M53762. MERGER NUMBER 100000022961

Date of last update: 01 Feb 2025

Sources: Florida Department of State