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FPL ENERGY PECOS WIND II GP, INC. - Florida Company Profile

Company Details

Entity Name: FPL ENERGY PECOS WIND II GP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FPL ENERGY PECOS WIND II 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: 27 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: P00000062720
FEI/EIN Number 651041212

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

Key Officers & Management

Name Role Address
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 F Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
TANCER EDWARD F Secretary 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
HAY III LEWIS Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
MCGRATH ROBERT F Treasurer 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEON J.E. Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134

Events

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 II GP, LLC. MERGER NUMBER 300000040383
AMENDMENT 2001-08-31 - -
REGISTERED AGENT NAME CHANGED 2001-08-31 LEON, J.E. -

Documents

Name Date
Merger 2002-01-03
Amendment 2001-08-31
ANNUAL REPORT 2001-04-23
Domestic Profit 2000-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State