ELECTREN USA, INC. - Florida Company Profile
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| Entity Name: | ELECTREN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2011 (14 years ago) |
| Date of dissolution: | 02 Feb 2018 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Feb 2018 (8 years ago) |
| Document Number: | F11000002189 |
| FEI/EIN Number | 452462207 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State