| Entity Name: | ESI GEOTHERMAL II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI GEOTHERMAL II 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: | 23 Jun 1987 (38 years ago) |
| Date of dissolution: | 27 May 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 May 1999 (26 years ago) |
| Document Number: | M54393 |
| FEI/EIN Number |
592819451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN, KENNETH P. | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| HOFFMAN, KENNETH P. | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| CARPENTER, FRANCES M. | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| YACKIRA MICHAEL W | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| YACKIRA MICHAEL W | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| GRANT DERREL A | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| BOYLAN PETER | Director | 700 UNIVERSE BLVD, N PALM BCH, FL, 33408 |
| BOYLAN PETER | Treasurer | 700 UNIVERSE BLVD, N PALM BCH, FL, 33408 |
| HATHAWAY SCOT W | Assistant 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 | 1999-05-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M53762. MERGER NUMBER 100000022961 |
| 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 | Date |
|---|---|
| Merger Sheet | 1999-05-27 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
