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  5. ESI BAY AREA GP, INC.

ESI BAY AREA GP, INC. - Florida Company Profile

Company Details

Entity Name: ESI BAY AREA GP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI BAY AREA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Aug 1996 (29 years ago)
Document Number: P96000072130
FEI/EIN Number 650694684

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, US
Mail Address: 700 UNIVERSE BLVD, Attn: Corporate Governance, JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Roskot Matthew President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
HANDEL MATTHEW S Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Pear Jason B Secretary 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
WITTEN LANE S Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Cutler Paul I Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
Holmes Julie Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEE DAVID M Agent 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-06 LEE, DAVID M. -
REGISTERED AGENT ADDRESS CHANGED 2016-09-15 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2016-04-20 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-06
Reg. Agent Change 2016-09-15
ANNUAL REPORT 2016-04-20

Companies related by officers

Roskot Matthew

ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
ESI WEST TEXAS ENERGY, INC. - Active
Domestic Profit (1998 )
ESI VANSYCLE GP, INC. - Active
Domestic Profit (1996 )
SEMINOLE ENERGY LLC - Active
Florida Limited Liability Co. (2006 )
ESI BAY AREA, INC. - Active
Domestic Profit (1989 )
ESI NORTHEAST FUEL MANAGEMENT, INC. - Active
Domestic Profit (1998 )
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ESI MOJAVE, INC. - Active
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ESI VANSYCLE LP, INC. - Active
Domestic Profit (1996 )
NEXTERA ANALYTICS, INC. - Inactive
Foreign Profit (2011 - 2024)

HANDEL MATTHEW S

ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
ESI WEST TEXAS ENERGY, INC. - Active
Domestic Profit (1998 )
ESI VANSYCLE GP, INC. - Active
Domestic Profit (1996 )
ESI BAY AREA, INC. - Active
Domestic Profit (1989 )
ESI NORTHEAST FUEL MANAGEMENT, INC. - Active
Domestic Profit (1998 )
ESI MOJAVE, INC. - Active
Domestic Profit (1997 )
ESI VANSYCLE LP, INC. - Active
Domestic Profit (1996 )
NEXTERA ANALYTICS, INC. - Inactive
Foreign Profit (2011 - 2024)
GR BAGE (FL), INC. - Active
Domestic Profit (1997 )
FPL ENERGY BELLINGHAM, INC. - Inactive
Domestic Profit (1999 - 2009)

Pear Jason B

ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
ESI WEST TEXAS ENERGY, INC. - Active
Domestic Profit (1998 )
ESI VANSYCLE GP, INC. - Active
Domestic Profit (1996 )
SEMINOLE ENERGY LLC - Active
Florida Limited Liability Co. (2006 )
ESI BAY AREA, INC. - Active
Domestic Profit (1989 )
ESI NORTHEAST FUEL MANAGEMENT, INC. - Active
Domestic Profit (1998 )
FPL READI-POWER, LLC - Active
Foreign Limited Liability Co. (2006 )
ALANDCO INC. - Active
Domestic Profit (1981 )
BREVARD ENERGY LLC - Active
Florida Limited Liability Co. (2006 )
ESI MOJAVE, INC. - Active
Domestic Profit (1997 )

WITTEN LANE S

ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
ESI BAY AREA, INC. - Active
Domestic Profit (1989 )
ESI VANSYCLE LP, INC. - Active
Domestic Profit (1996 )

Cutler Paul I

GULF POWER ECONOMIC DEVELOPMENT FUND, INC. - Inactive
Domestic Non-Profit (2012 - 2021)
ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
TOYAN ENTERPRISES, LLC - Inactive
Foreign Limited Liability Co. (2005 - 2021)
NEXTERA ENERGY DG OPERATIONS, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2016)
CEDAR BAY COGENERATION, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2021)
GULF POWER FOUNDATION, INC. - Inactive
Domestic Non-Profit (1987 - 2021)
ESI ALTAMONT ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
CEDAR II POWER, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2021)
TECH TESTING SOLUTIONS, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2017)

Holmes Julie

ESI BAY AREA, INC. - Active
Domestic Profit (1989 )
ESI NORTHEAST FUEL MANAGEMENT, INC. - Active
Domestic Profit (1998 )
CENTRAL FLORIDA CHAPTER ASSOCIATED BUILDERS AND CONTRACTORS INC - Active
Domestic Non-Profit (1973 )
ESI ALTAMONT ACQUISITIONS, INC. - Active
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LEE DAVID M

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Foreign Limited Liability Co. (2021 )
ESI TEHACHAPI ACQUISITIONS, INC. - Active
Domestic Profit (1997 )
HARMONY FLORIDA SOLAR II, LLC - Active
Foreign Limited Liability Co. (2021 )
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COTTONMOUTH RANCH SOLAR, LLC - Active
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Companies related by address

700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, US

INVENTUS HOLDINGS, LLC EARTHERA, LLC NEXTERA ENERGY EQUIPMENT LEASING, LLC NEXTERA ENERGY TRANSMISSION, LLC FLORIDA SOUTHEAST CONNECTION, LLC NAPS WIND, LLC NEXTERA ENERGY PIPELINE SERVICES, LLC BATTERY TESTING AND MODELING, LLC FPL SMART SERVICES, LLC VANGUARD ENERGY SERVICES, LLC

700 UNIVERSE BLVD, Attn: Corporate Governance, JUNO BEACH, FL, 33408, US

INVENTUS HOLDINGS, LLC EARTHERA, LLC NEXTERA ENERGY EQUIPMENT LEASING, LLC NEXTERA ANALYTICS, INC. NEPM II, LLC NEXTERA ENERGY TRANSMISSION, LLC FLORIDA SOUTHEAST CONNECTION, LLC NAPS WIND, LLC NEXTERA ENERGY PIPELINE SERVICES, LLC ALANDCO INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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