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  5. HARPER LAKE MANAGEMENT, INC.

HARPER LAKE MANAGEMENT, INC.

Company Details

Entity Name: HARPER LAKE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jun 1995 (30 years ago)
Document Number: P95000048863
FEI/EIN Number 650597685
Address: 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
Mail Address: ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD., 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

Director

Name Role Address
LEIGHTON MICHAEL L Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
SORENSEN MARK R Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

President

Name Role Address
LEIGHTON MICHAEL L President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Treasurer

Name Role Address
SORENSEN MARK R Treasurer 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Vice President

Name Role Address
O'SULLIVAN MICHAEL Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
FENELL BRIAN J Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Secretary

Name Role Address
SCHULTZ CHARLES S Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
COSTANTINO RITA L Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Events

Event Type Filed Date Value Description
MERGER 2005-12-28 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC NON QUALIFIED DELAWARE ENT. MERGER NUMBER 700000055687
AMENDMENT AND NAME CHANGE 1998-03-31 HARPER LAKE MANAGEMENT, INC. No data

Related by officers

LEIGHTON MICHAEL L

FPL ENERGY PECOS WIND I GP, INC. FPL ENERGY PECOS WIND II GP, INC. FPL ENERGY FORNEY, INC. ESI WTE DEVELOPMENT, INC. ESI STEAMBOAT, INC. FPL-I TPP, INC. ESI DIXIE VALLEY LP, INC. FPL ENERGY CO2 OPERATIONS, INC. DOSWELL I, INC. HARPER LAKE HOLDINGS, INC.

SORENSEN MARK R

FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC. CH POSDEF, INC. ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI LAKE BENTON HOLDINGS, INC. ESI CHEROKEE MGP, INC. FPL ENERGY FORNEY, INC. FPL ENERGY CO2 OPERATIONS, INC. ESI GEOTHERMAL INC. ESI ORMESA IE EQUITY, INC.

O'SULLIVAN MICHAEL

RENT-WISE LLC INTERNATIONAL PIPE RESTORATION, L.L.C. HELPFUL MERCHANTS INC. ONLINE INTEGRATED TECHNOLOGIES, INC. CH POSDEF, INC. ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI PITTSYLVANIA, INC. ESI NORTHEAST ENERGY ACQUISITION FUNDING, INC. ESI LAKE BENTON HOLDINGS, INC.

SCHULTZ CHARLES S

FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC. CH POSDEF, INC. ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI CHEROKEE MGP, INC. ESI GEOTHERMAL INC. ESI ORMESA IE EQUITY, INC. DOSWELL I, INC. HARPER LAKE HOLDINGS, INC. DOSWELL FUNDING CORPORATION

COSTANTINO RITA L

HARPER LAKE ACQUISITIONS, INC.

LEON J.E.

OTG VI, INC. NEXTERA, INC. FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC. ESI DLP-LP HOLDINGS, INC. FPL ENERGY PECOS WIND I GP, INC. FPL ENERGY PECOS WIND II GP, INC. ESI LAKE BENTON HOLDINGS, INC. FPL ENERGY FORNEY, INC. HARPER LAKE HOLDINGS, INC. ESI CHESAPEAKE POWER, INC.

Related by address

700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

ESI DLP-LP HOLDINGS, INC. FPL TERMOCANDELARIA, INC. DOSWELL I, INC. ESI CHESAPEAKE POWER, INC. ESI CALISTOGA LP, INC. FPL AAV CORPORATION ESI JONESBORO, INC. FPL ETHANOL HOLDINGS, LLC ESI PHILIPPINES, INC.

ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

ESI DLP-LP HOLDINGS, INC. DOSWELL I, INC. ESI CHESAPEAKE POWER, INC. ESI CALISTOGA LP, INC. ESI PHILIPPINES, INC. FPL ENERGY BRADY POWER SERVICES, INC. ESI ANTILLES LP, INC. FPL GROUP INTERNATIONAL SOUTH AMERICA, INC. ESI DOSWELL GP II HOLDINGS, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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