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FPL ENERGY CO2 OPERATIONS, INC.

Company Details

Entity Name: FPL ENERGY CO2 OPERATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Nov 1998 (26 years ago)
Date of dissolution: 28 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2005 (19 years ago)
Document Number: P98000097722
FEI/EIN Number 650885229
Address: 700 UNIVERSE BOULEVARD, 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
RODRIGUEZ ANTONIO Director 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408
LEIGHTON MICHAEL L Director 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408
SORENSEN MARK R Director 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408

President

Name Role Address
RODRIGUEZ ANTONIO President 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408

Vice President

Name Role Address
LEIGHTON MICHAEL L Vice President 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408
KEENER JAMES A Vice President 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408

Treasurer

Name Role Address
SORENSEN MARK R Treasurer 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408

Assistant Secretary

Name Role Address
COSTANTINO RITA W Assistant Secretary 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408

Secretary

Name Role Address
SCHULTZ CHARLES Secretary 700 UNIVERSE BOULEVARD, JUNO BEACH, 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 2005-12-28 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC NON QUALIFIED DELAWARE ENT. MERGER NUMBER 700000055687
CHANGE OF MAILING ADDRESS 2000-03-03 700 UNIVERSE BOULEVARD, JUNO BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-04-23
Domestic Profit 1998-11-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State