| Entity Name: | AEG POWER SOLUTIONS 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: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F11000002679 |
| FEI/EIN Number |
200506963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 KLEIN ROAD SUITE 400, PLANO, TX, 75074, US |
| Mail Address: | 800 KLEIN ROAD SUITE 400, PLANO, TX, 75074, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| CASPER JEFFREY | Treasurer | 800 KLEIN ROAD SUITE 400 PLANO TX 75074, PLANO, TX, 75074 |
| KAYSER Dr. HORST | Director | 800 KLEIN ROAD SUITE 400 PLANO TX 75074, PLANO, TX, 75074 |
| Wynne Susan M | President | 800 KLEIN ROAD SUITE 400, PLANO, TX, 75074 |
| Julian Michael | Director | 800 KLEIN ROAD SUITE 400, PLANO, TX, 75074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 800 KLEIN ROAD SUITE 400, PLANO, TX 75074 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 800 KLEIN ROAD SUITE 400, PLANO, TX 75074 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-21 |
| Foreign Profit | 2011-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
