Entity Name: | ELECTREN 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: | 24 May 2011 (14 years ago) |
Date of dissolution: | 02 Feb 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Feb 2018 (7 years ago) |
Document Number: | F11000002189 |
FEI/EIN Number |
452462207
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY, 10019, US |
Mail Address: | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY, 10019, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FERNANDEZ SANTIAGO CALZO | President | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY, 10019 |
PORTELA JOSEPH G | Secretary | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY, 10019 |
GONZALEZ ALCANIZ FERNANDO | Chief Financial Officer | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY, 10019 |
FERNANDEZ EGUILUZ FRANCISCO JAVI | Director | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY, 10019 |
Aguirre Fernandez Jose Maria | Director | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY, 10019 |
JIMENEZ PINILLA SERGIO | Director | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY, 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-02-02 | - | - |
REGISTERED AGENT CHANGED | 2018-02-02 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 810 SEVENTH AVE, 9TH FLOOR, NEW YORK, NY 10019 | - |
Name | Date |
---|---|
Withdrawal | 2018-02-02 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-05-01 |
ANNUAL REPORT | 2012-04-27 |
Foreign Profit | 2011-05-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State