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  5. FPL MAMONAL, INC.

FPL MAMONAL, INC.

Company Details

Entity Name: FPL MAMONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Jun 1996 (29 years ago)
Date of dissolution: 24 Mar 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Mar 2006 (19 years ago)
Document Number: P96000055359
FEI/EIN Number 65-0683833
Address: 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408
Mail Address: ATTN: RITA W. COSTANTINO, 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

Director

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

President

Name Role Address
LEIGHTON, MICHAEL L President 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408

Vice President

Name Role Address
SORENSEN, MARK R Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL 33408

Treasurer

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

Secretary

Name Role Address
SCHULTZ, CHARLES S 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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 4200 WEST FLAGLER STREET, MIAMI, FL 33134 No data
MERGER 2006-03-24 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC A NON QUALIFIED DELAWARE E. MERGER NUMBER 100000056231
CHANGE OF PRINCIPAL ADDRESS 2004-03-26 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 2004-03-26 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 No data

Documents

Name Date
Merger 2006-03-24
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-03-26

Related by officers

LEON, J E

FPL ENERGY, INC. CABLE GP, INC. ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI PITTSYLVANIA, INC. ESI NORTHEAST ENERGY ACQUISITION FUNDING, INC. CABLE LP II, INC. MBR SERVICES, INC. ESI WEST ENFIELD LP, INC. ESI VALE II, INC.

LEIGHTON, MICHAEL L

ESI STEAMBOAT, INC. ESI DIXIE VALLEY LP, INC. DOSWELL I, INC. HARPER LAKE HOLDINGS, INC. ESI CHESAPEAKE POWER, INC. HARPER LAKE MANAGEMENT, INC. ESI CALISTOGA LP, INC. ESI DIXIE VALLEY, INC. A. JOHNSON PETROLEUM COMPANY

SORENSEN, MARK R

FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC. ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI LAKE BENTON HOLDINGS, INC. ESI CHEROKEE MGP, INC. DOSWELL I, INC. FPL ENERGY GEO EAST MESA PARTNERS, INC. HARPER LAKE MANAGEMENT, INC. ESI CALISTOGA LP, INC. FPL ENERGY VIRGINIA POWER SERVICES, INC.

SCHULTZ, CHARLES S

FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC. ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI LAKE BENTON HOLDINGS, INC. ESI CHEROKEE MGP, INC. DOSWELL I, INC. HARPER LAKE HOLDINGS, INC. HARPER LAKE MANAGEMENT, INC. ESI CALISTOGA LP, INC. FPL ENERGY OPERATING SERVICES, INC.

COSTANTINO, RITA W

FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC. ESI DLP-LP HOLDINGS, INC. ESI LAKE BENTON HOLDINGS, INC. ESI STEAMBOAT, INC. ESI DIXIE VALLEY LP, INC. FPL TERMOCANDELARIA, INC. DOSWELL I, INC. HARPER LAKE HOLDINGS, INC. ESI CHESAPEAKE POWER, INC. HARPER LAKE MANAGEMENT, INC.

Related by address

700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408

ESI DIXIE VALLEY LP, INC. FPL GROUP INTERNATIONAL, INC. EMA HOLDINGS, INC.

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

DOSWELL LIMITED PARTNERSHIP ESI CHEROKEE COUNTY, L.P.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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