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NRG LATIN AMERICA INC.

Company Details

Entity Name: NRG LATIN AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 May 2004 (21 years ago)
Date of dissolution: 18 Feb 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Feb 2020 (5 years ago)
Document Number: F04000002533
FEI/EIN Number 41-1910733
Address: 804 Carnegie Center, Princeton, NJ 08540
Mail Address: 804 Carnegie Center, Princeton, NJ 08540
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Zoino, Christine President 804 Carnegie Center, Princeton, NJ 08540

Secretary

Name Role Address
Zoino, Christine Secretary 804 Carnegie Center, Princeton, NJ 08540

Director

Name Role Address
Zoino, Christine Director 804 Carnegie Center, Princeton, NJ 08540

Treasurer

Name Role Address
Frotte, Gaetan Treasurer 804 Carnegie Center, Princeton, NJ 08540

Vice President

Name Role Address
Callen, David Vice President 804 Carnegie Center, Princeton, NJ 08540
Mackey, Glen Edwin Vice President 804 Carnegie Center, Princeton, NJ 08540

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-02-18 No data No data
CHANGE OF MAILING ADDRESS 2018-04-05 804 Carnegie Center, Princeton, NJ 08540 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 804 Carnegie Center, Princeton, NJ 08540 No data
CANCEL ADM DISS/REV 2010-04-09 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2008-12-19 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Withdrawal 2020-02-18
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-09

Date of last update: 29 Jan 2025

Sources: Florida Department of State