ESI CHESAPEAKE POWER, INC. - Florida Company Profile
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| Entity Name: | ESI CHESAPEAKE POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 1997 (29 years ago) |
| Date of dissolution: | 18 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2002 (23 years ago) |
| Document Number: | P97000006953 |
| FEI/EIN Number | 650805371 |
| Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State