CATERPILLAR ENERGY SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name:	CATERPILLAR ENERGY SOLUTIONS 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:	09 Dec 2009 (15 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	F09000004885
FEI/EIN Number	980559160 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
Mail Address:	1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
WALKER ED	Vice President	1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
VODERMAYER PEDRO	Director	Carl-Benz-Strasse 1, Mannheim, D6167
STERNSTEIN UWE	Director	Carl-Benz-Strasse 1, Mannheim, D-6817
SCHWAB HARALD	President	1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
WALKER ED	President	1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
WALKER ED	Secretary	1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
WALKER ED	Treasurer	1750 BRECKINRIDGE PKWY SUITE 500, DULUTH, GA, 30096
Schumacher Willy	Director	Carl-Benz-Strasse 1, Mannheim, D-6817

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2016-09-23	-	-
NAME CHANGE AMENDMENT	2013-10-28	CATERPILLAR ENERGY SOLUTIONS INC.	-

Documents

Name	Date
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-01-21
Name Change	2013-10-28
ANNUAL REPORT	2013-01-31
ANNUAL REPORT	2012-01-13
ANNUAL REPORT	2011-03-14
ANNUAL REPORT	2010-01-08
Foreign Profit	2009-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State