| Entity Name: | TECENERGY ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECENERGY ILLINOIS, 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: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000109788 |
| FEI/EIN Number |
205424417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SOUTHEAST THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | ONE SOUTHEAST THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECENERGY ILLINOIS, INC., ILLINOIS | CORP_65135884 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LAGAN SEAMUS | Director | SUITE 2127, LAGAN HOUSE, IFSC DUBLIN I, IRELAND, IR |
| LAGAN SEAMUS | President | SUITE 2127, LAGAN HOUSE, IFSC DUBLIN I, IRELAND, IR |
| LAGAN SEAMUS | Secretary | SUITE 2127, LAGAN HOUSE, IFSC DUBLIN I, IRELAND, IR |
| MALONEY PADRAIC | Director | SUITE 2127, LAGAN HOUSE, IFSC DUBLIN I, IRELAND, IR |
| COOKSON J. THOMAS | Vice President | ONE SOUTHEAST THIRD AVE., 25TH FLOOR, MIAMI, FL, 33131 |
| MALONEY PADRAIC | Treasurer | SUITE 2127, LAGAN HOUSE, IFSC DUBLIN I, IRELAND, IR |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | ONE SOUTHEAST THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | ONE SOUTHEAST THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-28 |
| Domestic Profit | 2006-08-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
