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FPL GROUP ARGENTINA, INC.

Company Details

Entity Name: FPL GROUP ARGENTINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jun 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: P97000052156
FEI/EIN Number 650768769
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

Director

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

President

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

Vice President

Name Role Address
LEIGHTON MICHAEL L Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
MCGRATH ROBERT L Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

Treasurer

Name Role Address
MCGRATH ROBERT L Treasurer 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408

Secretary

Name Role Address
COYLE DENNIS P Secretary 700 UNIVERSE, JUNO BEACH, FL, 33408

Assistant Secretary

Name Role Address
TANCER EDWARD F Assistant Secretary 700 UNIVERSE BLVD., JUNO BCH, FL, 33408
COSTANTINO RITA F 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 2002-12-18 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC A NON QUALIFIED DELAWARE E. MERGER NUMBER 700000043407
CHANGE OF MAILING ADDRESS 2000-03-03 700 UNIVERSE BLVD, JUNO BEACH, FL 33408 No data

Documents

Name Date
Merger 2002-12-18
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-03-26
Domestic Profit Articles 1997-06-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State