| Entity Name: | NERGECO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000003492 |
| FEI/EIN Number |
522209164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8242 HONOLULU DR., ORLANDO, FL, 32818 |
| Mail Address: | 6186 CENTRE PARK DRIVE, WEST CHESTER, OH, 45069 |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHATLEY DON | Agent | 8242 HONOLULU DR, ORLANDO, FL, 32818 |
| KRAEUTLER BERNARD | President | DUNIERES, FRANCE |
| KRAEUTLER BERNARD | Director | DUNIERES, FRANCE |
| ROCHE DENIS | Vice President | DUNIERES, FRANCE |
| ROCHE DENIS | Director | DUNIERES, FRANCE |
| VALERIOLA JEAN PIERRE | Vice President | DUNIERES, FRANCE |
| VALERIOLA JEAN PIERRE | Director | DUNIERES, FRANCE |
| COURNOT PIERRE | Secretary | 152 WEST 57TH STREET, NEW YORK, NY, 10019 |
| COURNOT PIERRE | Director | 152 WEST 57TH STREET, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| Foreign Profit | 2002-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
