| Entity Name: | CERTIFIED ENERGY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED ENERGY SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Oct 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F47906 |
| FEI/EIN Number |
592154006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4331 N.DIXIE HWY., BOCA RATON, FL, 33431 |
| Mail Address: | 4331 N.DIXIE HWY., BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRETCHMAR, WILLIAM J. | President | 4331 N.DIXIE HWY., BOCA RATON, FL |
| KRETCHMAR, WILLIAM J. | Director | 4331 N.DIXIE HWY., BOCA RATON, FL |
| KRETCHMAR, ROY J. | President | 4331 N.DIXIE HWY., BOCA RATON, FL |
| KRETCHMAR, ROY J. | Director | 4331 N.DIXIE HWY., BOCA RATON, FL |
| GOLDMAN, JOSEPH | Vice President | 4331 N.DIXIE HWY., BOCA RATON, FL |
| GOLDMAN, JOSEPH | Director | 4331 N.DIXIE HWY., BOCA RATON, FL |
| KRETCHMAR, IRENE | Secretary | 4331 N.DIXIE HWY., BOCA RATON, FL |
| KRETCHMAR, IRENE | Treasurer | 4331 N.DIXIE HWY., BOCA RATON, FL |
| KRETCHMAR, IRENE | Director | 4331 N.DIXIE HWY., BOCA RATON, FL |
| BLOOD, DEBORAH | Vice President | ****RESIGNED 6-25-90****, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-03 | 4331 N.DIXIE HWY., BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-03 | 4331 N.DIXIE HWY., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-03 | 4331 N.DIXIE HWY., BOCA RATON, FL 33431 | - |
| AMENDMENT | 1986-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-06 | KRETCHMAR, ROY J. | - |
| REINSTATEMENT | 1985-03-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
