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2G CENERGY POWER SYSTEMS TECHNOLOGIES INC. - Florida Company Profile

Company Details

Entity Name: 2G CENERGY POWER SYSTEMS TECHNOLOGIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2G CENERGY POWER SYSTEMS TECHNOLOGIES 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 Sep 2009 (16 years ago)
Date of dissolution: 18 Oct 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2016 (8 years ago)
Document Number: P09000076033
FEI/EIN Number 270961355

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

Address: 205 Commercial Drive, St. Augustine, FL, 32092, US
Mail Address: 205 Commercial Drive, St. Augustine, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hans Edward Director 205 Commercial Drive, St. Augustine, FL, 32092
Brockhaus Dietmar Director 205 Commercial Drive, St. Augustine, FL, 32092
GROTHOLT CHRISTIAN Director 205 Commercial Drive, St. Augustine, FL, 32092
Kraus Hans-Michael Secretary 1230 Peachtree St. NE, Atlanta, GA, 30309
Glenister Paul Chief Executive Officer 205 Commercial Drive, St. Augustine, FL, 32092
Tasin Aaron Vice President 205 Commercial Drive, St. Augustine, FL, 32092
Tasin Aaron Secretary 205 Commercial Drive, St. Augustine, FL, 32092
SMITH, GAMBRELL & RUSSELL, LLP Agent 50 NORTH LAURA ST., JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-18 - -
REGISTERED AGENT NAME CHANGED 2015-02-26 SMITH, GAMBRELL & RUSSELL, LLP -
REGISTERED AGENT ADDRESS CHANGED 2015-02-26 50 NORTH LAURA ST., SUITE 2600, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-10 205 Commercial Drive, St. Augustine, FL 32092 -
CHANGE OF MAILING ADDRESS 2013-04-10 205 Commercial Drive, St. Augustine, FL 32092 -
NAME CHANGE AMENDMENT 2012-03-07 2G CENERGY POWER SYSTEMS TECHNOLOGIES INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-10-18
AMENDED ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-04-15
Reg. Agent Change 2015-02-26
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-30
Name Change 2012-03-07
ANNUAL REPORT 2011-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State