| Entity Name: | RENEWABLE ENERGY SOLUTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENEWABLE ENERGY SOLUTION SYSTEMS, 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: | 19 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000109798 |
| FEI/EIN Number |
263941747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1052 MONTGOMERY RD, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 1052 MONTGOMERY RD, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RENEWABLE ENERGY SOLUTION SYSTEMS, INC., NEW YORK | 3886431 | NEW YORK |
| Headquarter of | RENEWABLE ENERGY SOLUTION SYSTEMS, INC., NEW YORK | 3856222 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SERLUCO PAUL | Chief Financial Officer | 1052 MONTGOMERY RD, ALTAMONTE SPRINGS, FL, 32714 |
| OKPYCH GREG | President | 10 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
| SERLUCO PAUL | Agent | 1052 MONTGOMERY RD, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-29 | 1052 MONTGOMERY RD, ALTAMONTE SPRINGS, FL 32714 | - |
| AMENDMENT | 2011-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-29 | 1052 MONTGOMERY RD, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-29 | 1052 MONTGOMERY RD, ALTAMONTE SPRINGS, FL 32714 | - |
| AMENDMENT | 2010-11-22 | - | - |
| AMENDMENT | 2009-10-28 | - | - |
| AMENDMENT | 2009-04-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000603505 | TERMINATED | 1000000613762 | SEMINOLE | 2014-04-28 | 2034-05-09 | $ 1,140.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000881998 | ACTIVE | 1000000370053 | SEMINOLE | 2012-10-15 | 2032-11-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-03 |
| Amendment | 2011-12-16 |
| Amendment | 2011-11-29 |
| ANNUAL REPORT | 2011-04-05 |
| Amendment | 2010-11-22 |
| ANNUAL REPORT | 2010-04-28 |
| Amendment | 2009-10-28 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
