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  5. ESI CHESAPEAKE POWER, INC.

ESI CHESAPEAKE POWER, INC.

Company Details

Entity Name: ESI CHESAPEAKE POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0805371
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

Secretary

Name Role Address
TANCER, EDWARD F Secretary 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Director

Name Role Address
GREEN, RONALD F Director 700 UNIVERSE BLVD, JUNO BCH, FL 33408
LEIGHTON, MICHAEL L Director 700 UNIVERSE BLVD, JUNO BCH, FL 33408
MCGRATH, ROBERT L Director 700 UNIVERSE BLVD, JUNO BCH, FL 33408

President

Name Role Address
GREEN, RONALD F President 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Vice President

Name Role Address
LEIGHTON, MICHAEL L Vice President 700 UNIVERSE BLVD, JUNO BCH, FL 33408
O'SULLIVAN, MICHAEL Vice President 700 UNIVERSE BLVD, JUNO BEACH, FL 33408

Assistant Secretary

Name Role Address
COSTANTINO, RITA W Assistant Secretary 700 UNIVERSE BLVD, JUNO BCH, FL 33408

Treasurer

Name Role Address
MCGRATH, ROBERT L Treasurer 700 UNIVERSE BLVD, JUNO BCH, 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 2002-12-18 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 1998-08-25 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 No data
NAME CHANGE AMENDMENT 1997-12-19 ESI CHESAPEAKE POWER, INC. No data

Documents

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

Related by officers

LEON, J.E.

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

TANCER, EDWARD F

ESI DLP-LP HOLDINGS, INC. ESI STEAMBOAT, INC. FPL TERMOCANDELARIA, INC. ESI DIXIE VALLEY, INC. ESI HONDURAS, INC. ESI WOOD SERVICES, INC. FPL ENERGY BASTROP GP, INC.

GREEN, RONALD F

ESI STEAMBOAT, INC. ESI DIXIE VALLEY LP, INC. ESI DIXIE VALLEY, INC. FPL ENERGY DOSWELL POWER SERVICES, INC.

LEIGHTON, MICHAEL L

ESI STEAMBOAT, INC. ESI DIXIE VALLEY LP, INC. DOSWELL I, INC. HARPER LAKE HOLDINGS, INC. HARPER LAKE MANAGEMENT, INC. ESI CALISTOGA LP, INC. ESI DIXIE VALLEY, INC. A. JOHNSON PETROLEUM COMPANY FPL ENERGY BASTROP GP, INC. FPL MAMONAL, 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. HARPER LAKE MANAGEMENT, INC. ESI CALISTOGA LP, INC.

MCGRATH, ROBERT L

ESI WEST ENFIELD LP, INC. ESI STEAMBOAT, INC. ESI DIXIE VALLEY LP, INC. ESI JONESBORO LP, INC. ESI DIXIE VALLEY, INC. FPL ENERGY DOSWELL POWER SERVICES, INC.

O'SULLIVAN, MICHAEL

ONLINE INTEGRATED TECHNOLOGIES, INC. ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI NORTHEAST ENERGY ACQUISITION FUNDING, INC. ESI LAKE BENTON HOLDINGS, INC. ESI CHEROKEE MGP, INC. ESI NORTHEAST ENERGY GP, INC. HARPER LAKE HOLDINGS, INC. FPL ENERGY GEO EAST MESA PARTNERS, INC. HARPER LAKE MANAGEMENT, INC.

Related by address

700 UNIVERSE BLVD., JUNO BEACH, FL 33408

LMR SOLAR, LLC TRILBY RANCH SOLAR, LLC EVERBRIGHT R1, LLC ESI DLP-LP HOLDINGS, INC. ESI CHEROKEE HOLDINGS, INC. ESI NORTHEAST ENERGY LP, INC. ESI NORTHEAST ENERGY ACQUISITION FUNDING, INC. ESI CHEROKEE MGP, INC. ESI NORTHEAST FUEL MANAGEMENT, INC. ESI NORTHEAST ENERGY GP, INC.

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

ESI DLP-LP HOLDINGS, INC. DOSWELL I, INC. HARPER LAKE MANAGEMENT, INC. ESI CALISTOGA LP, INC. ESI DOSWELL GP II HOLDINGS, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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