Search icon

ESI HAWKEYE POWER, INC.

Company Details

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

Agent

Name Role Address
LEON J E Agent 4200 WEST FLAGLER STREET, MIAMI, FL, 33134

Director

Name Role Address
YACKIRA MICHAEL W Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
HOFFMAN KENNETH P Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
BOYLAN PETER D Director 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

President

Name Role Address
YACKIRA MICHAEL W President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Vice President

Name Role Address
HOFFMAN KENNETH P Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408
MORRISON ROBERT I Vice President 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Treasurer

Name Role Address
BOYLAN PETER D Treasurer 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Secretary

Name Role Address
CARPENTER FRANCES M Secretary 700 UNIVERSE BLVD, JUNO BCH, FL, 33408

Assistant Secretary

Name Role Address
HATHAWAY SCOT W 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 1999-12-29 No data 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 No data
CHANGE OF MAILING ADDRESS 1998-08-25 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State