ELECTREN USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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	-

Documents

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