Name: | GULF POWER COMPANY |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Merged |
Effective Date: | 25 Oct 1976 (48 years ago) |
Branch of: | GULF POWER COMPANY, FLORIDA (Company Number P05000145526) |
Business ID: | 203777 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 700 Universe Blvd, LAW/JB (CORP GOV)Juno Beach, FL 33408 |
Historical names: |
Gulf Power |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Marlene M. Santos | Director | 700 Universe Blvd, Juno Beach, FL 33408 |
James L. Robo | Director | 700 Universe Blvd, Juno Beach, FL 33408 |
John W. Ketchum | Director | 700 Universe Blvd, Juno Beach, FL 33408 |
Eric E. Silagy | Director | 700 Universe Blvd., Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
Marlene M. Santos | President | 700 Universe Blvd, Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
Miguel Arechabala | Vice President | 700 Universe Blvd., Juno Beach, FL 33408 |
Deborah H. Caplan | Vice President | 700 Universe Blvd, Juno Beach, FL 33408 |
Mitchell P. Goldstein | Vice President | 700 Universe Blvd., Juno Beach, FL 33408 |
Michael G. Spoor | Vice President | 700 Universe Blvd, Juno Beach, FL 33408 |
Sam A. Forrest | Vice President | 700 Universe Blvd, Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
Paul I. Cutler | Treasurer | 700 Universe Blvd, Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
W. Scott Seeley | Secretary | 700 Universe Blvd, Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
Melissa A. Plotsky | Assistant Secretary | 700 Universe Blvd, Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
Amanda M. Finnis | Assistant Treasurer | 700 Universe Blvd, Juno Beach, FL 33408 |
Joseph Balzano | Assistant Treasurer | 700 Universe Blvd, Juno Beach, FL 33408 |
Aldo Portales | Assistant Treasurer | 700 Universe Blvd, Juno Beach, FL 33408 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Fictitious Name Assignment | Filed | 2021-01-05 | Fictitious Name Assignment For GULF POWER COMPANY |
Merger | Filed | 2021-01-04 | Merger For Florida Power & Light Company |
Fictitious Name Registration | Filed | 2020-10-01 | Fictitious Name Registration For GULF POWER COMPANY |
Annual Report | Filed | 2020-04-15 | Annual Report For GULF POWER COMPANY |
Amendment Form | Filed | 2019-01-04 | Amendment For GULF POWER COMPANY |
Annual Report | Filed | 2019-01-04 | Annual Report For GULF POWER COMPANY |
Annual Report | Filed | 2018-03-05 | Annual Report For GULF POWER COMPANY |
Annual Report | Filed | 2017-03-03 | Annual Report For GULF POWER COMPANY |
Annual Report | Filed | 2016-03-30 | Annual Report For GULF POWER COMPANY |
Date of last update: 11 Dec 2024
Sources: Mississippi Secretary of State