| Entity Name: | ESI NORTHEAST ENERGY GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI NORTHEAST ENERGY GP, 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: | 27 Feb 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | P97000097452 |
| FEI/EIN Number |
650805443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, US |
| Mail Address: | 700 UNIVERSE BLVD., Attn: Corporate Governance, JUNO BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREWS TERRELL KII | 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 AII | Secretary | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| SEELEY SCOTT | Assi | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Sheehan Michael K | Vice President | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| LEE DAVID M | Agent | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-02-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ESI NORTHEAST ENERGY GP, LLC A NON. CONVERSION NUMBER 300000200863 |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | LEE, DAVID M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-15 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-06 |
| Conversion | 2020-02-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| Reg. Agent Change | 2016-09-15 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
