| Entity Name: | FPL ENERGY PECOS WIND I GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPL ENERGY PECOS WIND I GP, 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: | 22 Jun 2000 (25 years ago) |
| Date of dissolution: | 03 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2002 (23 years ago) |
| Document Number: | P00000060830 |
| FEI/EIN Number |
651041210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| Mail Address: | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY III LEWIS | Director | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| HAY III LEWIS | President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| LEIGHTON MICHAEL L | Director | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| LEIGHTON MICHAEL L | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| MCGRATH ROBERT W | Director | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| COSTANTINO RITA W | Assistant Secretary | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| BAUER TIMOTHY K | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| TANCER EDWARD F | Secretary | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| MCGRATH ROBERT W | Treasurer | 700 UNIVERSE BLVD., JUNO BEACH, 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 | 2002-01-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FPL ENERGY PECOS WIND I GP, LLC. MERGER NUMBER 100000040381 |
| AMENDMENT | 2001-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-31 | LEON, J.E. | - |
| NAME CHANGE AMENDMENT | 2000-06-26 | FPL ENERGY PECOS WIND I GP, INC. | - |
| Name | Date |
|---|---|
| Merger | 2002-01-03 |
| Amendment | 2001-08-31 |
| ANNUAL REPORT | 2001-04-23 |
| Name Change | 2000-06-26 |
| Domestic Profit | 2000-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
