| 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 |
| 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 |
| 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. | - |
| 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
