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BORREGO SOLAR SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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