| Entity Name: | ENERGY INTERNATIONAL 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY INTERNATIONAL 1, 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: | 29 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000111116 |
| FEI/EIN Number |
460521523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAKASUGI RAFAEL | Director | 7950 NW 53RD ST., #337, MIAMI, FL, 33166 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08365901005 | ENERGY INTERNATIONAL, INC. | EXPIRED | 2008-12-30 | 2013-12-31 | - | 7955 NW 12TH STREET, STE 400, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-14 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-14 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | A1A REGISTERED AGENT INC. | - |
| AMENDMENT | 2010-06-21 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-14 |
| Amendment | 2013-11-13 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-01-18 |
| Amendment | 2010-06-21 |
| ANNUAL REPORT | 2010-06-18 |
| REINSTATEMENT | 2009-10-16 |
| Domestic Profit | 2008-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
