The URL can be used to link to this page

Home My WebLink AboutCRA-R-26-0019 Backup_Settlement PartiesDIVISION OF CORPORATIONS A if f� JSSi j Of ; f2 i�.org [ ( 1) P r-) ,- r r 1 fin official 3ru19 of FloridaaJweir.ite Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation ELECTRASERVE, INC. Filing Information Document Number P01000003803 FEI/EIN Number 65-1067850 Date Filed 01/10/2001 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 08/07/2007 Event Effective Date NONE Principal Address 2300 W Copans Road #3 Pompano Beach, FL 33069 Changed: 04/20/2023 Mailing Address 2300 W Copans Road 3 Pompano Beach, FL 33069 Changed: 03/07/2024 Registered Agent Name & Address NELSON, Dyan 2300 W Copans Road #3 Pompano Beach, FL 33069 Name Changed: 04/20/2023 Address Changed: 03/07/2024 Officer/Director Detail Name & Address Title PD Nelson, Dyan Concannon 2300 W Copans Road #3 Pompano Beach, FL 33069 Title VD Nelson, David 2300 W Copans Road #3 Pompano Beach, FL 33069 Title Corresponding Secretary white, courtney 2300 W Copans Road #3 Pompano Beach, FL 33069 Annual Reports Report Year Filed Date 2025 04/07/2025 2026 01/26/2026 2026 03/18/2026 Document Images 03/18/2026 --AMENDED ANNUAL REPORT 01/26/2026 --ANNUAL REPORT 04/07/2025 --ANNUAL REPORT 03/07/2024 --ANNUAL REPORT 04/20/2023 --ANNUAL REPORT 03/17/2022 --ANNUAL REPORT 04/26/2021 --ANNUAL REPORT 03/30/2020 --ANNUAL REPORT 03/21/2019 --ANNUAL REPORT 05/02/2018 --ANNUAL REPORT 06/30/2017 --ANNUAL REPORT 03/08/2016 --ANNUAL REPORT 01/09/2015 --ANNUAL REPORT 02/25/2014 --ANNUAL REPORT 03/25/2013 --ANNUAL REPORT 04/23/2012 --ANNUAL REPORT 05/09/2011 --ANNUAL REPORT 04/29/2010 --ANNUAL REPORT 04/10/2009 --ANNUAL REPORT 04/14/2008 --ANNUAL REPORT 08/07/2007 -- Merger View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format 04/29/2007 --ANNUAL REPORT 04/14/2006 --ANNUAL REPORT 04/19/2005 --ANNUAL REPORT 04/12/2004 --ANNUAL REPORT 12/03/2003 -- Amendment 12/02/2003 -- Reg. Agent Resignation 12/02/2003 -- Off/Dir Resignation 04/04/2003 --ANNUAL REPORT 04/07/2002 --ANNUAL REPORT 01/10/2001 -- Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Florida Department of State, Division of Corporations DIVISION OF CORPORATIONS r 1 % / Jtvn t» I of im official S#Nu of Flotilla website Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Foreign Limited Liability Company OSIB MIAMI WORLDCENTER PROPERTIES LLC Filing Information Document Number M18000006029 FEI/EIN Number 30-1092095 Date Filed 06/27/2018 State DE Status ACTIVE Last Event LC STMNT OF RA/RO CHG Event Date Filed 08/23/2021 Event Effective Date NONE Principal Address 25 West 39th Street 11th Floor NEW YORK, NY 10018 Changed: 01/22/2026 Mailing Address 25 West 39th Street 11th Floor NEW YORK, NY 10018 Changed: 01/22/2026 Registered Agent Name & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 Name Changed: 08/23/2021 Address Changed: 08/23/2021 Authorized Person(s) Detail Name & Address Title Manager de Jong, Lennert 25 West 39th Street 11th Floor NEW YORK, NY 10018 Title Authorized Representative Cassidy, Cathleen 25 West 39th Street 11th Floor NEW YORK, NY 10018 Annual Reports Report Year Filed Date 2024 02/16/2024 2025 01/28/2025 2026 01/22/2026 Document Images 01/22/2026 --ANNUAL REPORT 01/28/2025 --ANNUAL REPORT 02/16/2024 --ANNUAL REPORT 01/18/2023 --ANNUAL REPORT 04/19/2022 --ANNUAL REPORT 08/23/2021 -- CORLCRACHG 04/27/2021 --ANNUAL REPORT 07/20/2020 --ANNUAL REPORT 04/10/2019 --ANNUAL REPORT 06/27/2018 -- Foreign Limited View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Florida Department of State, Division of Corporations DIVISION OF CORPORATIONS of r ; L I-/.org C � ,) D Arfr rD ri im official S#Nu of Flotilla website Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Foreign Profit Corporation SUFFOLK CONSTRUCTION COMPANY, INC. Filing Information Document Number F94000001902 FEI/EIN Number 04-2776356 Date Filed 04/13/1994 State MA Status ACTIVE Principal Address 65 Allerton St. Boston, MA 02119 Changed: 05/15/2020 Mailing Address 65 Allerton St. Boston, MA 02119 Changed: 05/15/2020 Registered Agent Name & Address CT CORPORATION SYSTEM 1200 S PINE ISLAND RD PLANTATION, FL 33324 Name Changed: 06/11/2009 Address Changed: 06/11/2009 Officer/Director Detail Name & Address Title Treasurer Mahajan, Puneet 65 Allerton St. Boston, MA 02119 Title Secretary Tangney, Jr, John J 65 Allerton St. Boston, MA02119 Title Director Fish, John 65 Allerton St. Boston, MA02119 Title President Fish, John 65 Allerton St. Boston, MA02119 Title Assistant Secretary Diaz, Juan 426 Clematis Street West Palm Beach, FL 33401 Annual Reports Report Year Filed Date 2024 02/08/2024 2025 02/10/2025 2026 01/06/2026 Document Images 01/06/2026 --ANNUAL REPORT 02/10/2025 --ANNUAL REPORT 02/08/2024 --ANNUAL REPORT 03/08/2023 --AMENDED ANNUAL REPORT 03/01/2023 --ANNUAL REPORT 02/01/2022 --ANNUAL REPORT 01/12/2021 --ANNUAL REPORT 05/29/2020 --AMENDED ANNUAL REPORT 05/15/2020 --ANNUAL REPORT 02/14/2019 --ANNUAL REPORT 05/29/2018 --AMENDED ANNUAL REPORT 04/07/2018 --ANNUAL REPORT 06/26/2017 --AMENDED ANNUAL REPORT 04/19/2017 --ANNUAL REPORT 10/04/2016 -- Off/Dir Resignation 01/06/2016 --ANNUAL REPORT 12/07/2015 --AMENDED ANNUAL REPORT 01/08/2015 --ANNUAL REPORT 01/20/2014 --ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format 05/06/2013 --ANNUAL REPORT 01/03/2012 --ANNUAL REPORT 02/16/2011 --ANNUAL REPORT 01/04/2010 --ANNUAL REPORT 06/11/2009 -- Reg. Agent Change 03/19/2009 --ANNUAL REPORT 01/04/2008 --ANNUAL REPORT 01 /11 /2007 --ANNUAL REPORT 01/16/2006 --ANNUAL REPORT 07/01/2005 --ANNUAL REPORT 03/22/2004 --ANNUAL REPORT 04/02/2003 --ANNUAL REPORT 04/02/2002 --ANNUAL REPORT 07/05/2001 --ANNUAL REPORT 02/16/2000 --ANNUAL REPORT 02/10/1999 --ANNUAL REPORT 02/09/1998 --ANNUAL REPORT 04/11/1997 --ANNUAL REPORT 06/19/1996 --ANNUAL REPORT 03/13/1995 --ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Florida Department of State, Division of Corporations