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  5. FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC.

FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC.

Company Details

Entity Name: FPL GROUP INTERNATIONAL SOUTH AMERICA II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Oct 1996 (28 years ago)
Date of dissolution: 17 Nov 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2009 (15 years ago)
Document Number: P96000087930
FEI/EIN Number 65-0707915
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
TUSCAI, T J Director 700 UNIVERSE BLVD, JUNO BEACH, FL 33408
SORENSEN, MARK R Director 700 UNIVERSE BLVD, JUNO BEACH, FL 33408

President

Name Role Address
TUSCAI, T J President 700 UNIVERSE BLVD, 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
VOLUNTARY DISSOLUTION 2009-11-17 No data No data
CHANGE OF MAILING ADDRESS 2000-03-03 700 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
Voluntary Dissolution 2009-11-17
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-24

Related by officers

LEON, J.E.

ESI DLP-LP HOLDINGS, INC. ESI LAKE BENTON HOLDINGS, INC. HARPER LAKE HOLDINGS, INC. ESI CHESAPEAKE POWER, INC. HARPER LAKE MANAGEMENT, INC. ESI CALISTOGA LP, INC. FPL ENERGY DOSWELL POWER SERVICES, INC. ESI DOSWELL GP II HOLDINGS, INC.

SORENSEN, MARK R

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. FPL ENERGY OPERATING SERVICES, INC.

SCHULTZ, CHARLES S

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. FPL ENERGY POWER MARKETING, INC.

COSTANTINO, RITA W

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. ESI CALISTOGA LP, INC.

Related by address

700 UNIVERSE BLVD, JUNO BEACH, FL 33408

NEXTERA ENERGY SOLUTIONS, INC. ESI BAY AREA GP, INC. ESI LAKE BENTON HOLDINGS, INC. ESI STEAMBOAT, INC. DOSWELL LIMITED PARTNERSHIP HARPER LAKE HOLDINGS, INC. ESI SAN EMIDIO, INC. FPL ENERGY GEO EAST MESA PARTNERS, INC. ESI CHEROKEE COUNTY, L.P.

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

ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI LAKE BENTON HOLDINGS, INC. ESI CHEROKEE MGP, INC. ESI STEAMBOAT, INC. ESI DIXIE VALLEY, INC. FPL ENERGY OPERATING SERVICES, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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