| Entity Name: | SENERGY ELECTRIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENERGY ELECTRIC INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2007 (17 years ago) |
| Document Number: | P00000103926 |
| FEI/EIN Number |
651099756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6394 NW 97 AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6394 NW 97 AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6555747702 | 2020-05-01 | 0455 | PPP | 6394 NW 97TH AVE, DORAL, FL, 33178-1645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2885018500 | 2021-02-22 | 0455 | PPS | 6394 NW 97th Ave, Doral, FL, 33178-1645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
