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PROSPECCIONES ENERGETICAS, S.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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