| Entity Name: | EST-ENERGY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EST-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: | 21 May 2009 (16 years ago) |
| Date of dissolution: | 05 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2011 (14 years ago) |
| Document Number: | P09000045409 |
| FEI/EIN Number |
800499160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2153 SE HAWTHORNE RD., SUITE 101, GAINESVILLE, FL, 32641, US |
| Mail Address: | 312 JACKSON PLACE, C, GOLDEN, CO, 80403, US |
| ZIP code: | 32641 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARNER ALFRED | Manager | DEGGENDORFERSTARASSE 12, WALLERSDAORF, BA, 94522 |
| ILIADIS NIKO | Director | RUE DU DUC 22, WOLUWE ST. PIERRE, BE, 00000 |
| REBENNACK STEFFEN | Director | 312 JACKSON PLACE #C, GOLDEN, CO, 80403 |
| PARDALOS PANOS M | PROF | 303 WEIL HALL, GAINESVILLE, FL, 32611 |
| TIMOTHY ANDERSON J | PROF | CHEMICAL ENGINEERING DEPARTMENT, GAINESVILLE, FL, 32611 |
| REBENNACK STEFFEN | Agent | 312 JACKSON PLACE, GOLDEN, COLORADO, FL, 80403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 2153 SE HAWTHORNE RD., SUITE 101, GAINESVILLE, FL 32641 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 312 JACKSON PLACE, C, GOLDEN, COLORADO, FL 80403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-24 | 2153 SE HAWTHORNE RD., SUITE 101, GAINESVILLE, FL 32641 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-07-05 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-24 |
| Domestic Profit | 2009-05-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
