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ESI HAWKEYE POWER, INC. - Florida Company Profile

Company Details

Entity Name: ESI HAWKEYE POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI HAWKEYE POWER, 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: 09 Jan 1998 (27 years ago)
Date of dissolution: 29 Dec 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 1999 (25 years ago)
Document Number: P98000002613
FEI/EIN Number 650810390

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

Address: 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408
Mail Address: ATTN: FRANCES M. CARPENTER, 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YACKIRA MICHAEL W Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
YACKIRA MICHAEL W President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
HOFFMAN KENNETH P Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
HOFFMAN KENNETH P Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
MORRISON ROBERT I Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
BOYLAN PETER D Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
BOYLAN PETER D Treasurer 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
CARPENTER FRANCES M Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
HATHAWAY SCOT W Assistant Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
LEON J E Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 4200 WEST FLAGLER STREET, MIAMI, FL 33134 -
MERGER 1999-12-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ESI HAWKEYE POWER, LLC, A DELAWARE. MERGER NUMBER 900000026769
CHANGE OF PRINCIPAL ADDRESS 1998-08-25 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 1998-08-25 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 -

Documents

Name Date
Merger 1999-12-29
ANNUAL REPORT 1999-04-01
Domestic Profit 1998-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State