| Entity Name: | XCEL ENERGY PERFORMANCE CONTRACTING 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: | 04 Oct 1993 (31 years ago) |
| Branch of: | XCEL ENERGY PERFORMANCE CONTRACTING INC., MINNESOTA (Company Number c7c80f78-9ad4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F93000004463 |
| FEI/EIN Number |
411759883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 MENDOTA HEIGHTS ROAD, ST PAUL, MN, 55120-1129, US |
| Mail Address: | 1385 MENDOTA HEIGHTS ROAD, ST PAUL, MN, 55120-1129, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| PETILLO J.T. | Chairman | 1225 17TH STREET, DENVER, CO, 80202 |
| CANN HOWARD W | President | 1003 WEST CUTTING BLVD., STE. 100, RICHMOND, CA, 94804 |
| CANN HOWARD W | Chief Executive Officer | 1003 WEST CUTTING BLVD., STE. 100, RICHMOND, CA, 94804 |
| SCHLEIFER PAUL | Executive Vice President | 1385 MENDOTA HEIGHTS ROAD, ST PAUL, MN, 551201129 |
| SPRANGERS JOHN C | Executive Vice President | 1385 MENDOTA HEIGHTS ROAD, ST PAUL, MN, 551201129 |
| GILL NATALIE D | EPC | 1003 WEST CUTTING BLVD., STE. 100, RICHMOND, CA, 94804 |
| PETERSON CAROL | Assistant Secretary | 1225 17TH STREET, DENVER, CO, 80202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-05 | XCEL ENERGY PERFORMANCE CONTRACTING INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-06 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-29 | 1385 MENDOTA HEIGHTS ROAD, ST PAUL, MN 55120-1129 | - |
| REINSTATEMENT | 1999-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-09-29 | 1385 MENDOTA HEIGHTS ROAD, ST PAUL, MN 55120-1129 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1997-10-01 | ENERGY MASTERS INTERNATIONAL, INC. | - |
| NAME CHANGE AMENDMENT | 1996-01-11 | CENERPRISE, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2003-03-05 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-04-09 |
| Reg. Agent Change | 2001-02-06 |
| ANNUAL REPORT | 2000-01-21 |
| REINSTATEMENT | 1999-09-29 |
| NAME CHANGE | 1997-10-01 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
