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 |
Name | Role | Address |
---|---|---|
LEON J E | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
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 |
Name | Role | Address |
---|---|---|
RODRIGUEZ ANTONIO | President | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
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 |
Name | Role | Address |
---|---|---|
SORENSEN MARK R | Treasurer | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
Name | Role | Address |
---|---|---|
COSTANTINO RITA W | Assistant Secretary | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
Name | Role | Address |
---|---|---|
SCHULTZ CHARLES | Secretary | 700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408 |
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 |
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