| Entity Name: | FPL ENERGY CALISTOGA POWER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPL ENERGY CALISTOGA POWER SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2002 (22 years ago) |
| Document Number: | P97000001387 |
| FEI/EIN Number |
650728264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ANTONIO | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| MCGRATH ROBERT L | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| MCGRATH ROBERT L | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| GREEN RONALD F | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| KEENER JAMES A | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| COSTANTINO RITA W | Assistant Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| STANTON JOHN | Vice President | 700 NIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEON J.E. | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| RODRIGUEZ ANTONIO | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| MERGER | 2002-12-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC. MERGER NUMBER 300000043613 |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 1998-09-29 | FPL ENERGY CALISTOGA POWER SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| Merger | 2002-12-24 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-21 |
| Name Change | 1998-09-29 |
| ANNUAL REPORT | 1998-03-26 |
| Domestic Profit Articles | 1997-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
