| Entity Name: | MAGEN ECO - ENERGY USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGEN ECO - ENERGY USA, 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: | 24 Aug 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Oct 2016 (9 years ago) |
| Document Number: | P07000095500 |
| FEI/EIN Number |
260783834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 Prosperity Farms Road, Ocoee, FL, 34761, US |
| Mail Address: | 451 Prosperity Farms Road, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBOUL LIRON C | Director | 14 HASHITA STREET, Omer, 84965 |
| NOBLE JENINE | Chief Financial Officer | 451 PROSPERITY FARMS ROAD, OCOEE, FL, 34761 |
| SESSLER MICHAEL | Chairman | Kibbutz Magen, DN Hanegev, 85465 |
| noble Jenine | Agent | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074688 | AMERICAN SWIMMING POOL SYSTEMS, LLC | EXPIRED | 2016-07-26 | 2021-12-31 | - | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 451 Prosperity Farms Road, Ste 40, Ocoee, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | noble, Jenine | - |
| NAME CHANGE AMENDMENT | 2016-10-17 | MAGEN ECO - ENERGY USA, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| Name Change | 2016-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
