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ESI NORTHEAST ENERGY FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: ESI NORTHEAST ENERGY FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI NORTHEAST ENERGY FUNDING, 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: 14 Nov 1997 (27 years ago)
Date of dissolution: 12 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2015 (9 years ago)
Document Number: P97000097447
FEI/EIN Number 650805440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US
Mail Address: 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUJAWA REBECCA J Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
BEILHART KATHY A Director 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
O'SULLIVAN MICHAEL Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
PLOTSKY MELISSA A Secretary 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
DAGGS NICOLE J Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
KUSHNER ANDREW J Vice President 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408
LEON J E Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-12 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-11 4200 WEST FLAGLER STREET, SUITE 2113, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-09 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State