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  5. FPL ENERSYS, INC.

FPL ENERSYS, INC. - Florida Company Profile

Company Details

Entity Name: FPL ENERSYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FPL ENERSYS, 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: 03 Nov 1987 (37 years ago)
Document Number: M61920
FEI/EIN Number 650020596

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

Key Officers & Management

Name Role Address
Rice Troy W Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Seeley W S Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Seeley W S Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Dunne Michael H Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
Gunter Gregory B Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
LEE DAVID M Agent 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Pear Jason B Assi 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 2016-04-26 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
Reg. Agent Change 2016-09-15
ANNUAL REPORT 2016-04-26

Companies related by officers

Rice Troy W

CEDAR BAY COGENERATION, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2021)
FPL READI-POWER, LLC - Active
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FPL ENERGY SERVICES, INC. - Active
Domestic Profit (1988 )
FPL SERVICES, LLC - Active
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Seeley W S

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TECH TESTING SOLUTIONS, LLC - Inactive
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Dunne Michael H

FPL READI-POWER, LLC - Active
Foreign Limited Liability Co. (2006 )
SEMINOLE ENERGY LLC - Active
Florida Limited Liability Co. (2006 )
ESI BAY AREA, INC. - Active
Domestic Profit (1989 )
ESI NORTHEAST FUEL MANAGEMENT, INC. - Active
Domestic Profit (1998 )
FPL HISTORICAL MUSEUM, INC. - Active
Domestic Non-Profit (1995 )
ALANDCO INC. - Active
Domestic Profit (1981 )
BREVARD ENERGY LLC - Active
Florida Limited Liability Co. (2006 )
ESI VANSYCLE LP, INC. - Active
Domestic Profit (1996 )
LES PROJECT HOLDINGS LLC - Active
Foreign Limited Liability Co. (2008 )
FPL ENERGY SERVICES, INC. - Active
Domestic Profit (1988 )

Gunter Gregory B

FPL ENERGY SERVICES, INC. - Active
Domestic Profit (1988 )

LEE DAVID M

NEXTERA ENERGY MARKETING, LLC - Active
Foreign Limited Liability Co. (2009 )
WHITEHURST SOLAR, LLC - Active
Foreign Limited Liability Co. (2019 )
FRP GADSDEN COUNTY SOLAR, LLC - Active
Foreign Limited Liability Co. (2019 )
NEXTERA ENERGY POINT BEACH, LLC - Active
Foreign Limited Liability Co. (2021 )
ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
HARMONY FLORIDA SOLAR II, LLC - Active
Foreign Limited Liability Co. (2021 )
ROYAL SPRINGS SOLAR, LLC - Active
Foreign Limited Liability Co. (2023 )
COTTONMOUTH RANCH SOLAR, LLC - Active
Foreign Limited Liability Co. (2022 )
NEXTERA ENERGY PROJECT MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2009 )
LMR SOLAR, LLC - Active
Foreign Limited Liability Co. (2019 )

Pear Jason B

ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
ESI WEST TEXAS ENERGY, INC. - Active
Domestic Profit (1998 )
ESI VANSYCLE GP, INC. - Active
Domestic Profit (1996 )
SEMINOLE ENERGY LLC - Active
Florida Limited Liability Co. (2006 )
ESI BAY AREA, INC. - Active
Domestic Profit (1989 )
ESI NORTHEAST FUEL MANAGEMENT, INC. - Active
Domestic Profit (1998 )
FPL READI-POWER, LLC - Active
Foreign Limited Liability Co. (2006 )
ALANDCO INC. - Active
Domestic Profit (1981 )
BREVARD ENERGY LLC - Active
Florida Limited Liability Co. (2006 )
ESI MOJAVE, INC. - Active
Domestic Profit (1997 )

Companies related by address

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

INVENTUS HOLDINGS, LLC EARTHERA, LLC NEXTERA ENERGY EQUIPMENT LEASING, LLC NEXTERA ENERGY TRANSMISSION, LLC FLORIDA SOUTHEAST CONNECTION, LLC NAPS WIND, LLC NEXTERA ENERGY PIPELINE SERVICES, LLC BATTERY TESTING AND MODELING, LLC FPL SMART SERVICES, LLC VANGUARD ENERGY SERVICES, LLC

700 UNIVERSE BLVD, Attn: Corporate Governance, JUNO BEACH, FL, 33408, US

INVENTUS HOLDINGS, LLC EARTHERA, LLC NEXTERA ENERGY EQUIPMENT LEASING, LLC NEXTERA ANALYTICS, INC. NEPM II, LLC NEXTERA ENERGY TRANSMISSION, LLC FLORIDA SOUTHEAST CONNECTION, LLC NAPS WIND, LLC NEXTERA ENERGY PIPELINE SERVICES, LLC ALANDCO INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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