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  5. ESI PHILIPPINES, INC.

ESI PHILIPPINES, INC.

Company Details

Entity Name: ESI PHILIPPINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Nov 1995 (29 years ago)
Date of dissolution: 18 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2002 (22 years ago)
Document Number: P95000085006
FEI/EIN Number 650625758
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
GREEN RONALD F Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
LEIGHTON MICHAEL L Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
MCGRATH ROBERT L Director 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408

President

Name Role Address
GREEN RONALD F President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408

Vice President

Name Role Address
LEIGHTON MICHAEL L Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
O'SULLIVAN MICHAEL F Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408

Treasurer

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

Assistant Secretary

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

Secretary

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 4200 WEST FLAGLER STREET, MIAMI, FL 33134 No data
MERGER 2002-12-18 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC, A NON-QUALIFIED DELAWARE. MERGER NUMBER 700000043397
CHANGE OF MAILING ADDRESS 2000-03-02 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 1998-08-25 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 No data

Documents

Name Date
Merger 2002-12-18
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-04-15
ANNUAL REPORT 1996-04-16

Related by officers

GREEN RONALD F

COASTAL VENDING SERVICES, INC. ESI WTE DEVELOPMENT, INC. FPL-I TPP, INC. ESI EBENSBURG GP, INC. ESI NEW JERSEY ENERGY GP, INC. ESI JONESBORO, INC. NEVADA GEOTHERMAL HOLDINGS L.L.C. FPL ENERGY BRADY POWER SERVICES, INC. ESI ANTILLES LP, INC. ESI EBENSBURG LP, INC.

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. FPL-I TPP, INC. FPL ENERGY CO2 OPERATIONS, INC. ESI EBENSBURG GP, INC. FPL ENERGY PARIS GP, INC. ESI NEW JERSEY ENERGY GP, INC. ESI JONESBORO, INC.

MCGRATH ROBERT L

CABLE LP II, INC. QUALTEC PROFESSIONAL SERVICES, INC. TELESAT CABLEVISION, INC. ESI WTE DEVELOPMENT, INC. CABLE LP (PASCO), INC. ESI EBENSBURG GP, INC. ESI NEW JERSEY ENERGY GP, INC. ESI JONESBORO, INC. ESI URI, INC. TELESAT CABLEVISION OF SOUTH FLORIDA, INC.

COSTANTINO RITA W

CH POSDEF, INC. FPL ENERGY PECOS WIND I GP, INC. FPL ENERGY PECOS WIND II GP, INC. FPL ENERGY FORNEY, INC. ESI WTE DEVELOPMENT, INC. FPL-I TPP, INC. FPL ENERGY CO2 OPERATIONS, INC. ESI GEOTHERMAL INC. ESI EBENSBURG GP, INC. FPL ENERGY PARIS GP, INC.

TANCER EDWARD F

FPL ENERGY PECOS WIND I GP, INC. FPL ENERGY PECOS WIND II GP, INC. FPL ENERGY FORNEY, INC. ESI WTE DEVELOPMENT, INC. FPL-I TPP, INC. ESI EBENSBURG GP, INC. ESI NEW JERSEY ENERGY GP, INC. ESI JONESBORO, INC. RANGER ACQUISITION CORP. GROUP CAPITAL SERVICES, INC.

O'SULLIVAN MICHAEL F

ESI WTE DEVELOPMENT, INC. ESI EBENSBURG GP, INC. O'SULLIVAN PAINTING LLC ESI JONESBORO, INC. ESI EBENSBURG LP, INC. ESI SEMASS CORP. LP, INC.

LEON J. E

ESI CHEROKEE GP, LLC FPL ENERGY BRADY POWER SERVICES, INC. FPL GROUP HOLDINGS 2, INC. FPL GROUP HOLDINGS 1, INC.

Related by address

700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

NEXTERA ENERGY DG OPERATIONS, LLC STOREY BEND TRANSMISSION, LLC FPL AAV CORPORATION ESI JONESBORO, INC. FPL ETHANOL HOLDINGS, LLC FPL ENERGY BRADY POWER SERVICES, INC. CH POSDEF LP, INC. FPL GROUP HOLDINGS 2, INC. CITRANOL ENERGY I, LLC

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

FPL ENERGY BRADY POWER SERVICES, INC. ESI ANTILLES LP, INC. FPL GROUP INTERNATIONAL SOUTH AMERICA, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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