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XENERGY (U.S.A.) INC. - Florida Company Profile

Company Details

Entity Name: XENERGY (U.S.A.) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XENERGY (U.S.A.) 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: 12 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P09000051730
FEI/EIN Number 270331137

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

Address: 7820 MINDELLO STREET, CORAL GABLES, FL, 33143, US
Mail Address: 7820 MINDELLO STREET, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDOLO CLAUDIA Director 7820 MINDELLO STREET, CORAL GABLES, FL, 33143
CANDOLO DIEGO Executive Vice President 7820 MINDELLO STREET, CORAL GABLES, FL, 33143
CANDOLO CLAUDIA Agent 7820 MINDELLO STREET, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-28 7820 MINDELLO STREET, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-01-28 7820 MINDELLO STREET, CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 7820 MINDELLO STREET, CORAL GABLES, FL 33143 -
AMENDMENT 2013-12-31 - -
REGISTERED AGENT NAME CHANGED 2013-12-31 CANDOLO, CLAUDIA -

Documents

Name Date
Amendment 2018-02-23
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-17
Amendment 2013-12-31
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State