Entity Name: | PROSPECCIONES ENERGETICAS, S.A. |
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 Sep 1993 (32 years ago) |
Date of dissolution: | 19 May 2000 (25 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 May 2000 (25 years ago) |
Document Number: | F93000004370 |
FEI/EIN Number |
980137712
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % PAUL A. KRASKER, ESQ., 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401-4025 |
Mail Address: | % PAUL A. KRASKER, ESQ., 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401-4025 |
Name | Role | Address |
---|---|---|
BERTRAN JOAQUIN | Chairman | CLAUDIO COELLO 79, MADRID 28001 SPAIN |
BERTRAN JOAQUIN | President | CLAUDIO COELLO 79, MADRID 28001 SPAIN |
BERTRAN FIONA-DARIA | Director | CLAUDIO COELLO 79, MADRID 28001 SPAIN |
BERTRAN ELISABETH | Director | CLAUDIO COELLO 79, MADRID 28001 SPAIN |
BERTRAN FOSCA-VIRGINIA | Director | CLAUDIO COELLO 79, MADRID 28001 SPAIN |
SUFFERN-QUIRNO PATRICIO | Secretary | CLAUDIO COELLO 52, MADRID 28001 SPAIN |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2000-05-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | % PAUL A. KRASKER, ESQ., 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401-4025 | - |
CHANGE OF MAILING ADDRESS | 2000-05-19 | % PAUL A. KRASKER, ESQ., 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401-4025 | - |
Name | Date |
---|---|
Withdrawal | 2000-05-19 |
ANNUAL REPORT | 2000-05-02 |
ANNUAL REPORT | 1999-02-17 |
ANNUAL REPORT | 1998-05-15 |
ANNUAL REPORT | 1997-05-01 |
ANNUAL REPORT | 1996-04-12 |
ANNUAL REPORT | 1995-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State