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RENOVALIA ENERGY USA, INC. - Florida Company Profile

Company Details

Entity Name: RENOVALIA ENERGY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RENOVALIA 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: 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: 11 Feb 2008 (17 years ago)
Date of dissolution: 19 May 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 May 2010 (15 years ago)
Document Number: P08000015345
FEI/EIN Number 262209789

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 108 EAST CENTRAL BLVD., ORLANDO, FL, 32801
Mail Address: 108 EAST CENTRAL BLVD., ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA JUAN D President 108 EAST CENTRAL BLVD., ORLANDO, FL, 32801
ORTEGA JUAN D Director 108 EAST CENTRAL BLVD., ORLANDO, FL, 32801
ORTEGA JUAN D Secretary 108 EAST CENTRAL BLVD., ORLANDO, FL, 32801
ORTEGA JUAN D Treasurer 108 EAST CENTRAL BLVD., ORLANDO, FL, 32801
MARTINEZ RAFAEL E Agent 108 EAST CENTRAL BLVD, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
MERGER 2010-05-19 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RENOVALIA ENERGY USA, INC.. MERGER NUMBER 100000105091
AMENDMENT 2009-02-02 - -
AMENDMENT AND NAME CHANGE 2009-02-02 RENOVALIA ENERGY USA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-02-02 108 EAST CENTRAL BLVD., ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2009-02-02 108 EAST CENTRAL BLVD., ORLANDO, FL 32801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001106387 ACTIVE 1000000419732 ORANGE 2012-12-05 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Reg. Agent Resignation 2013-06-18
Merger 2010-05-19
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-04-28
Amendment 2009-02-02
Amendment and Name Change 2009-02-02
Domestic Profit 2008-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State