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SENERGY ELECTRIC INC. - Florida Company Profile

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Company Details

Entity Name: SENERGY ELECTRIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Nov 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2007 (18 years ago)
Document Number: P00000103926
FEI/EIN Number 651099756
Address: 6394 NW 97 AVENUE, DORAL, FL, 33178, US
Mail Address: 6394 NW 97 AVENUE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANAS PAULO A President 7065 NW 107 CT., MIAMI, FL, 33178
CASANAS FLOR M Secretary 7065 NW 107 CT., MIAMI, FL, 33178
INDABURU MAURICIO Vice President 6394 NW 97 AVENUE, DORAL, FL, 33178
CRUZ ZELANTE KARLA P Asst 6394 NW 97 AVENUE, DORAL, FL, 33178
BATA LUIS E Officer 6394 NW 97 AVENUE, DORAL, FL, 33178
CASANAS PAULO Agent 6394 NW 97 AVENE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08200900016 GEXPORT EXPIRED 2008-07-18 2013-12-31 - 10300 NW 19 ST., STE. 104, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-25 6394 NW 97 AVENUE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-05 6394 NW 97 AVENUE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-05 6394 NW 97 AVENE, DORAL, FL 33178 -
AMENDMENT 2007-10-16 - -
REGISTERED AGENT NAME CHANGED 2007-10-16 CASANAS, PAULO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001263558 LAPSED 1000000428271 MIAMI-DADE 2013-08-06 2023-08-16 $ 619.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-09

USAspending Awards / Financial Assistance

Date:
2021-09-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
199600.00
Total Face Value Of Loan:
199600.00
Date:
2021-02-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76769.00
Total Face Value Of Loan:
76769.00
Date:
2020-07-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
270900.00
Total Face Value Of Loan:
270900.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76770.00
Total Face Value Of Loan:
76770.00
Date:
2020-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$76,770
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,770
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$77,304.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $76,770
Jobs Reported:
6
Initial Approval Amount:
$76,769
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,769
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$77,139.17
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $76,765
Utilities: $1

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ELECTRICAL DISTRIBUTION AND CONTROL, INC.
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ELECTRICAL DISTRIBUTION AND CONTROL, INC., which currently Active, has registered address 6394 NW 97 AVENUE, DORAL, FL, 33178, US.
ELECTRICAL DISTRIBUTION AND CONTROL, INC.
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ELECTRICAL DISTRIBUTION AND CONTROL, INC., which currently Active, has registered address 6394 NW 97 AVENUE, DORAL, FL, 33178, US.

6394 NW 97 AVENUE, DORAL, FL, 33178, US

ELECTRICAL DISTRIBUTION AND CONTROL, INC.
Domestic Profit
ELECTRICAL DISTRIBUTION AND CONTROL, INC., which currently Active, has registered address 6394 NW 97 AVENUE, DORAL, FL, 33178, US.
ELECTRICAL DISTRIBUTION AND CONTROL, INC.
Domestic Profit
ELECTRICAL DISTRIBUTION AND CONTROL, INC., which currently Active, has registered address 6394 NW 97 AVENUE, DORAL, FL, 33178, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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