| Entity Name: | MAGEN ECO - ENERGY USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Aug 2007 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | P07000095500 |
| FEI/EIN Number | 26-0783834 |
| Address: | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 |
| Mail Address: | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| noble, Jenine | Agent | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| TOBOUL, LIRON CPA | Director | 14 HASHITA STREET, Omer 84965 IL |
| Name | Role | Address |
|---|---|---|
| NOBLE, JENINE | Chief Financial Officer | 451 PROSPERITY FARMS ROAD, SUITE 40 OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| SESSLER, MICHAEL | Chairman | Kibbutz Magen, DN Hanegev 85465 IL |
| 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 | No data | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | noble, Jenine | No data |
| NAME CHANGE AMENDMENT | 2016-10-17 | MAGEN ECO - ENERGY USA, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
