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ENERGY WORLD (USA) INCORPORATED

Company Details

Entity Name: ENERGY WORLD (USA) INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 11 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2017 (8 years ago)
Document Number: F15000004021
FEI/EIN Number 43-1986221
Address: 3422 OLD CAPITOL TRL STE 700, WILMINGTON, DE 19808
Mail Address: 4808, 48/F Sun Hung Kai Centre, 30 Harbour Road, Wan Chai HK
Place of Formation: DELAWARE

Agent

Name Role Address
FEE, FRANK H, III ESQ Agent 426 AVENUE A, FT PIERCE, FL 34950

Chairman

Name Role Address
GEORGE ELLIOTT, STEWART W Chairman PO BOX 89 SAI KUNG POST OFFICE, NEW TERRITORIES HONG KONG XX

President

Name Role Address
GEORGE ELLIOTT, STEWART W President PO BOX 89 SAI KUNG POST OFFICE, NEW TERRITORIES HONG KONG XX
Elliott, Graham S President PO BOX 89 SAI KUNG POST OFFICE, NEW TERRITORIES, HONG KONG HK

Vice Chairman

Name Role Address
ELLIOTT, PAMELA G Vice Chairman PO BOX 89 SAI KUNG POST OFFICE, NEW TERRITORIES HONG KONG XX

Vice President

Name Role Address
ELLIOTT, PAMELA G Vice President PO BOX 89 SAI KUNG POST OFFICE, NEW TERRITORIES HONG KONG XX

Secretary

Name Role Address
CHEUNG, GRACE Secretary APF PARTNERS SECRETARIES LIMITED, 14TH FL SOUTH CHINA BLDG 1-3 WYNDHAM STREET Hong Kong HK
Elliott, Graham S Secretary PO BOX 89 SAI KUNG POST OFFICE, NEW TERRITORIES, HONG KONG HK

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-08 3422 OLD CAPITOL TRL STE 700, WILMINGTON, DE 19808 No data
REINSTATEMENT 2017-02-15 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-15 FEE, FRANK H, III ESQ No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-25
REINSTATEMENT 2017-02-15
Foreign Profit 2015-09-11

Date of last update: 20 Jan 2025

Sources: Florida Department of State