FILED Jan 12, 2015 Secretary of State CC
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1 2015 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# Entity : DUKE ENERGY FLORIDA, INC. Current Principal Place of Business: CHARLOTTE, NC FILED Jan 12, 2015 Secretary of State CC Current Mailing : CHARLOTTE, NC US FEI Number: and of Current Registered Agent: CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL US Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail : GOOD, LYNN J AS WRIGHT, NANCY M JANSON, JULIA S YATES, LLOYD M SENIOR VICE PRESIDENT AND TREASURER DE MAY, STEPHEN G JAMIL, DHIAA M TRENT, B. KEITH VP, TRANSMISSION AFFAIRS AND EMERGING TECHNOLOGY ANDERS, CAREN B Continues on page 2 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: NANCY M. WRIGHT ASSISTANT SECRETARY 01/12/2015 Electronic Signature of Signing Officer/Director Detail Date
2 Officer/Director Detail Continued : VP, TRANSMISSION DESIGN ENGINEERING & ASSET MANAGEMENT BAGLEY, RICHARD W TAX BUTLER, KEITH G VP, NUCLEAR OVERSIGHT DONAHUE, JOSEPH W ASH BASIN STRATEGY ELNITSKY, JOHN VP, NUCLEAR DEVELOPMENT FALLON, CHRISTOPHER M FOSSIL/HYDRO OFFICER GATES, CHARLES M PRESIDENT GLENN, R. ALEXANDER CEO GOOD, LYNN J EXECUTIVE VICE PRESIDENT AND PRESIDENT, REGULATED GENERATION JAMIL, DHIAA M ASSISTANT TREASURER BUCKLER, W. BRYAN FUELS AND SYSTEM OPTIMIZATION DAJI, SWATI V CATAWBA AND MCGUIRE DUNCAN, ROBERT J II VP, HEALTH AND SAFETY ENGELMAN, MICHAEL D ASSISTANT SECRETARY AND VICE PRESIDENT - LEGAL FOUNTAIN, DAVID B OPERATIONS GILLESPIE, T. P. JR. VP, ENVIRONMENTAL GRIGGS, MITCHELL C GLOBAL RISK MANAGEMENT AND INSURANCE AND CHIEF RISK OFFICER JACOBS, DWIGHT L. EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER AND CORPORATE SECRETARY JANSON, JULIA S VP, TRANSMISSION MAINTENANCE AND CONSTRUCTION JEFFERSON, WILLIAM CUSTOMER SERVICES LANIER, GAYLE S.
3 SENIOR VICE PRESIDENT AND CHIEF TRANSMISSION OFFICER LEWIS, MICHAEL A ASSISTANT CORPORATE SECRETARY MALTZ, DAVID S. GRID SOLUTIONS MAZZOCCHI, LEE T ENGINEERING MILLER, GARRY D EXECUTIVE VICE PRESIDENT, STRATEGIC SERVICES MULLINAX, A. R. VP, TRANSMISSION SYSTEMS OPERATIONS PEELER, V. NELSON SENIOR VICE PRESIDENT AND CHIEF NUCLEAR OFFICER PITESA, JOHN W VP, CENTRAL ENGINEERING & SERVICES RENNER, DAVID A FEDERAL AFFAIRS SHULER, HEATH J VP, FLORIDA GENERATION OPERATIONS SWARTZ, JEFFREY R. ASSISTANT SECRETARY LUCAS, ROBERT T III FLORIDA DELIVERY OPERATIONS MAXON, DAVID J VP, MAJOR NUCLEAR PROJECTS MCRAINEY, DANIEL K VP, EMERGING TECHNOLOGY MOHLER, DAVID W ASSISTANT SECRETARY PARKER, KRISTEN B, FUEL PROCUREMENT PHIPPS, BRETT REISING, RONALD R CORPORATE REPKO, REGIS T VP, INTERNAL AUDIT, ETHICS AND COMPLIANCE STONE, JEFFREY M EXECUTIVE VICE PRESIDENT, GRID SOLUTIONS AND PRESIDENT, MIDWEST AND FLORIDA REGIONS TRENT, B. KEITH
4 VP, NUCLEAR CORPORATE GOVERNANCE AND WALDREP, BENJAMIN C MARKET SOLUTIONS WEINTRAUB, ALEXANDER J EXECUTIVE VICE PRESIDENT, MARKET SOLUTIONS AND PRESIDENT, CAROLINAS REGION YATES, LLOYD M ASSISTANT TREASURER DUFFY, KRIS C. VP, DESIGN ENGINEERING & CONSOLIDATED PLANNING - FLORIDA JOYNER, JACKIE City-State-Zip: ST. PETERSBURG FL VP, EMPLOYEE RELATIONS AND LABOR RELATIONS SHERRILL, L. STANFORD JR. VP, HUMAN RESOURCES OPERATIONS SILINSKI, TOM VP, HUMAN RESOURCES BUSINESS PARTNERS STANCOMBE, CATHERINE B. VP, IT INFRASTRUCTURE AND OPERATIONS BEAM, CHARLES K. 401 S. COLLEGE ST. PROCUREMENT OFICER CORBETT, JEFFREY A. EXECUTIVE VICE PRESIDENT, EXTERNAL AFFAIRS AND STRATEGIC POLICY WEBER, JENNIFER L VP, GRID MODERNIZATION WYATT, MARK D EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER YOUNG, STEVEN K VP, ADMINISTRATIVE SERVICES GADDY, RODNEY E. ACCOUNTING OFFICER AND CONTROLLER SAVOY, BRIAN D. VP, TALENT MANAGEMENT SHORT, MARK L. VP, CUSTOMER OPERATIONS SERVICES SIPES, ROBERT A. DISTRIBUTED ENERGY RESOURCES CALDWELL, ROBERT F. SENIOR VICE PRESIDENT AND CHIEF COMMUNICATIONS OFFICER BINGOL, MEHMET S. ENGINEER OF RECORD
5 VP, OUTAGE & MAINTENANCE SERVICES DRAOVITCH, PAUL 400 SOUTH TRYON STREET VP, NUCLEAR CORPORATE GOVERNANCE AND KAPOPOULOS, ERNEST J. JR. 526 SOUTH CHURCH STREET INTERIM CHIEF HUMAN RESOURCES OFFICER SHEEHAN, JEANA G. 550 SOUTH TRYON STREET CORPORATE DEVELOPMENT STEMPIEN, CATHERINE S. DESOUZA, RAY F EXCHANGE PLACE City-State-Zip: LAKE MARY FL VICE PRESIDENT AND CHIEF INFORMATION OFFICER HECK, CHRISTOPHER B. EXECUTIVE VICE PRESIDENT AND PRESIDENT, COMMERCIAL PORTFOLIO MANLY, MARC E. ENVIRONMENTAL HEALTH AND SAFETY SIDERIS, HARRY K. 526 SOUTH CHURCH STREET
FILED Jan 04, 2016 Secretary of State CC
2016 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L15000129908 Entity : DUKE ENERGY FLORIDA, LLC Current Principal Place of Business: ST PETERSBURG, FL 33701 FILED Jan 04, 2016 Secretary of
FILED Feb 08, 2017 Secretary of State CC
2017 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L15000129908 Entity : DUKE ENERGY FLORIDA, LLC Current Principal Place of Business: ST PETERSBURG, FL 33701 FILED Feb 08, 2017 Secretary of
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