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FPL ENERGY PECOS WIND II GP, INC.

Company Details

Entity Name: FPL ENERGY PECOS WIND II GP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Jun 2000 (25 years ago)
Document Number: P00000062720
FEI/EIN Number 651041212
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

Agent

Name Role Address
LEON J.E. Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134

Secretary

Name Role Address
TANCER EDWARD F Secretary 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

Assistant Secretary

Name Role Address
COSTANTINO RITA W Assistant Secretary 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

Vice President

Name Role Address
BAUER TIMOTHY K Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEIGHTON MICHAEL L Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

Director

Name Role Address
HAY III LEWIS Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEIGHTON MICHAEL L Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
MCGRATH ROBERT F Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

President

Name Role Address
HAY III LEWIS President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

Treasurer

Name Role Address
MCGRATH ROBERT F Treasurer 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
MERGER 2002-01-03 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FPL ENERGY PECOS WIND II GP, LLC. MERGER NUMBER 300000040383
AMENDMENT 2001-08-31 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State