ENER1 GROUP, INC. - Florida Company Profile
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| Entity Name: | ENER1 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENER1 GROUP, 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: |
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: | 01 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Dec 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2015 (10 years ago) |
| Document Number: | P01000022192 |
| FEI/EIN Number |
65-1081056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ANTHONY CASTANO, PO BOX 680, BEDFORD HILLS, NY, 10507, US |
| Mail Address: | ANTHONY CASTANO, PO BOX 680, BEDFORD HILLS, NY, 10507, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO ANTHONY | Chief Financial Officer | PO BOX 680, BEDFORD HILLS, NY, 10507 |
| ZINGAREVICH BORIS | Director | PO BOX 680, BEDFORD HILLS, NY, 10507 |
| ZINGAREVICH MIKHAIL | Director | PO BOX 680, BEDFORD HILLS, NY, 10507 |
| Gassenheimer Charles | Director | PO BOX 680, BEDFORD HILLS, NY, 10507 |
| Serebryakov Dmitry | Director | PO BOX 680, BEDFORD HILLS, NY, 10507 |
| CASTANO ANTHONY | Agent | ANTHONY CASTANO, BEDFORD HILLS, FL, 10549 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-04 | ANTHONY CASTANO, PO BOX 680, BEDFORD HILLS, NY 10507 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-04 | ANTHONY CASTANO, PO BOX 680, BEDFORD HILLS, NY 10507 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-04 | ANTHONY CASTANO, PO BOX 680, BEDFORD HILLS, FL 10549 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-30 | CASTANO, ANTHONY | - |
| NAME CHANGE AMENDMENT | 2002-05-28 | ENER1 GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-12-16 |
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-07-23 |
| ANNUAL REPORT | 2012-07-20 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-02-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State