| Entity Name: | ENERGY CAPITAL SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY CAPITAL SOLUTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 2009 (15 years ago) |
| Document Number: | P09000100042 |
| FEI/EIN Number |
271488693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENERGY CAPITAL SOLUTIONS INC 401(K) P/S PLAN | 2019 | 271488693 | 2020-02-21 | ENERGY CAPITAL SOLUTIONS INC | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 271488693 |
| Plan administrator’s name | ENERGY CAPITAL SOLUTIONS INC |
| Plan administrator’s address | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418 |
| Administrator’s telephone number | 5616295849 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-21 |
| Name of individual signing | REIDAR BREKKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-14 |
| Business code | 541600 |
| Sponsor’s telephone number | 5616295849 |
| Plan sponsor’s address | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | REIDAR BREKKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BREKKE REIDAR | President | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418 |
| BREKKE REIDAR | Agent | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | BREKKE , REIDAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 121 ESPERANZA WAY, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
