| Entity Name: | DELTA ENERGY SYSTEMS (USA), 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: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F99000002061 |
| FEI/EIN Number |
593575175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 PINE LAKES PARKWAY NORTH, PALMCOAST, FL, 32137 |
| Mail Address: | 1 PINE LAKES PARKWAY NORTH, PALMCOAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUANG MING HSIAO | Chairman | 4405 CUSHING PARKWAY, FREMONT, CA, 94538 |
| HUANG MING HSIAO | Director | 4405 CUSHING PARKWAY, FREMONT, CA, 94538 |
| YAO CHUNG-HSIU | Director | 4405 CUSHING PARKWAY, FREMONT, CA, 94538 |
| WUETHRICH STEFAN | Director | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| WUETHRICH STEFAN | Vice President | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| EDWARDS CHUCK | President | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| LIVINGSTON ROB | Chief Financial Officer | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| LIVINGSTON ROB | Treasurer | 1 PINE LAKES PARKWAY NORTH, PALM COAST, FL, 32137 |
| LUNNY GREGORY F | Agent | 1301 RIVERPLACE BOULEVARD, SUITE 1500, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-10 | LUNNY, GREGORY F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-10 | 1301 RIVERPLACE BOULEVARD, SUITE 1500, JACKSONVILLE, FL 32207 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-22 | DELTA ENERGY SYSTEMS (USA), INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-07-10 |
| ANNUAL REPORT | 2004-05-27 |
| Name Change | 2003-07-22 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-09-06 |
| Foreign Profit | 1999-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
