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  5. HARPER LAKE ACQUISITIONS, INC.

HARPER LAKE ACQUISITIONS, INC.

Company Details

Entity Name: HARPER LAKE ACQUISITIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 May 1997 (28 years ago)
Date of dissolution: 28 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2005 (19 years ago)
Document Number: P97000039586
FEI/EIN Number 650758966
Address: 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408
Mail Address: ATTN: RITA W COSTANTINO, 700 UNIVERSE BLVD, JUNO BEACH, FL, 3308
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
LEIGHTON MICHAEL L Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
SORENSEN MARK R Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

President

Name Role Address
LEIGHTON MICHAEL L President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Treasurer

Name Role Address
SORENSEN MARK R Treasurer 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Vice President

Name Role Address
O'SULLIVAN MICHAEL Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
FENNELL BRIAN J Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Secretary

Name Role Address
SCHULTZ CHARLES Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Assistant Secretary

Name Role Address
COSTANTINO RITA L Assistant Secretary 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 2005-12-28 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC NON QUALIFIED DELAWARE ENT. MERGER NUMBER 700000055687
CHANGE OF MAILING ADDRESS 2003-04-09 700 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
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-03-26
Domestic Profit Articles 1997-05-02

Related by officers

LEIGHTON MICHAEL L

FPL ENERGY PECOS WIND I GP, INC. FPL ENERGY PECOS WIND II GP, INC. FPL ENERGY FORNEY, INC. ESI WTE DEVELOPMENT, INC. FPL-I TPP, INC. FPL ENERGY CO2 OPERATIONS, INC. ESI EBENSBURG GP, INC. FPL ENERGY PARIS GP, INC. ESI NEW JERSEY ENERGY GP, INC. ESI JONESBORO, INC.

SORENSEN MARK R

MANEUVER, LLC FPL ENERGY FORNEY, INC. FPL ENERGY CO2 OPERATIONS, INC. ESI GEOTHERMAL INC. ESI ORMESA IE EQUITY, INC. FPL ENERGY PARIS GP, INC. DOSWELL FUNDING CORPORATION ESI MONTGOMERY COUNTY GP, INC. ESI DOUBLE "C", INC. BLACK BEAR AVIATION, LLC

O'SULLIVAN MICHAEL

RENT-WISE LLC INTERNATIONAL PIPE RESTORATION, L.L.C. HELPFUL MERCHANTS INC. HARPER LAKE COMPANY VIII ALL AMERICA DISASTER SERVICES, LLC BEL SOGNO, LLC BURLINGTON COAT FACTORY WAREHOUSE OF BAYTOWN, INC. I.C.R.S. LLC. U N I FOUNDATION, INCORPORATED OVER THE EDGE PRODUCTIONS LLC

SCHULTZ CHARLES

ALL PRO SATELLITE COMMUNICATIONS, INC. C & G HANDYMAN SERVICES, INC. FPL ENERGY CO2 OPERATIONS, INC. ANDOVER HOMEOWNERS' ASSOCIATION INC.

LEON J.E.

OTG VI, INC. NEXTERA, INC. FPL NATURAL GAS, LLC NEXTERA ENERGY DG OPERATIONS, LLC FPL ENERGY PECOS WIND I GP, INC. FPL ENERGY PECOS WIND II GP, INC. PALISADES BIG ROCK, LLC FPL ENERGY FORNEY, INC. FPL ENERGY SERVICES II, INC. FPL AAV CORPORATION

Related by address

700 UNIVERSE BLVD, JUNO BEACH, FL, 33408

NEXTERA ENERGY SOLUTIONS, INC. NEXTERA ANALYTICS, INC. HARPER LAKE COMPANY VIII ORANGE GROVE TITLE, LLC WIN SOLAR, LLC NEXTERA ENERGY CAPITAL HOLDINGS, LLC FPL ENERGY FORNEY, INC. ESI WTE DEVELOPMENT, INC. FPL-I TPP, INC. ESI GEOTHERMAL INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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