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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