| Entity Name: | DYNERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNERGY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 1977 (48 years ago) |
| Date of dissolution: | 27 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | 535531 |
| FEI/EIN Number |
311117764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 Bloor Street East, Toronto, On, M4W 3L4, CA |
| Mail Address: | 365 Bloor Street East, Toronto, On, M4W 3L4, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE, BARRIE D. | President | 66 COLLIER STREET, TORONTO, ON |
| MARQUARDT JR, EMIL C. | Agent | 625 COURT STREET, CLEARWATER, FL, 33756 |
| ROSE, BARRIE D. | Director | 66 COLLIER STREET, TORONTO, ON |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OCELOT, INC., A DELAWARE CORPORATIO. MERGER NUMBER 300000169903 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 625 COURT STREET, 2ND FLOOR, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 365 Bloor Street East, 1610, Toronto, Ontario M4W 3L4 CA | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 365 Bloor Street East, 1610, Toronto, Ontario M4W 3L4 CA | - |
| Name | Date |
|---|---|
| Merger | 2017-03-27 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
