| Entity Name: | BORREGO SOLAR SYSTEMS, 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: | 20 May 2015 (10 years ago) |
| Date of dissolution: | 05 Aug 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Aug 2022 (3 years ago) |
| Document Number: | F15000002229 |
| FEI/EIN Number |
810547865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108, US |
| Mail Address: | 1814 FRANKLIN ST STE 700, OAKLAND, CA, 94612, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HALL AARON | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108 |
| HALL MICHAEL | President | 1814 FRANKLIN ST STE 700, OAKLAND, CA, 94612 |
| Wong Justin | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108 |
| Pan Sophi | Director | 5005 TEXAS ST STE 400, SAN DIEGO, CA, 92108 |
| ANDERSON CHRIS | ASSI | 55 TECHNOLOGY DR, #102, LOWELL, MA, 01851 |
| HALL ANDREW | Treasurer | 1814 FRANKLIN ST STE 700, OAKLAND, CA, 94612 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-05 | - | - |
| REGISTERED AGENT CHANGED | 2022-08-05 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 5005 TEXAS ST STE 400, SAN DIEGO, CA 92108 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 5005 TEXAS ST STE 400, SAN DIEGO, CA 92108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-20 | CAPITOL CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-08-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| Reg. Agent Change | 2017-06-20 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-18 |
| Foreign Profit | 2015-05-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
