| Entity Name: | ESI CHESAPEAKE POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI CHESAPEAKE POWER, 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: | 23 Jan 1997 (28 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: | P97000006953 |
| FEI/EIN Number |
650805371
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 |
|---|---|---|
| TANCER EDWARD F | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| GREEN RONALD F | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| GREEN RONALD F | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEIGHTON MICHAEL L | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEIGHTON MICHAEL L | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| COSTANTINO RITA W | Assistant Secretary | 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 |
| O'SULLIVAN MICHAEL F | Vice President | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408 |
| LEON J.E. | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| MERGER | 2002-12-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC. MERGER NUMBER 500000043425 |
| CHANGE OF MAILING ADDRESS | 2000-02-28 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 1997-12-19 | ESI CHESAPEAKE POWER, INC. | - |
| Name | Date |
|---|---|
| Merger | 2002-12-18 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-20 |
| Name Change | 1997-12-19 |
| Domestic Profit Articles | 1997-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
