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2G ENERGY INC. - Florida Company Profile

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Company Details

Entity Name: 2G ENERGY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2G ENERGY 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: 27 Feb 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2018 (7 years ago)
Document Number: P12000019728
FEI/EIN Number 99-0373984

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

Links between entities

Type:
Headquarter of
Company Number:
1445502
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001775299
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
7349155
State:
NEW YORK
Type:
Headquarter of
Company Number:
20221690760
State:
COLORADO
Type:
Headquarter of
Company Number:
1298844
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
5765232
State:
IDAHO

Key Officers & Management

Name Role Address
SMITH, GAMBRELL & RUSSELL, LLP Agent 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202
Kraus Hans-Michael Secretary 1105 W. PEACHTREE STREET NE, ATLANTA, GA, 30309
JAMISON DARREN Chief Executive Officer 205 COMMERCIAL DRIVE, ST. AUGUSTINE, FL, 32092
GROTHOLT CHRISTIAN Director 205 COMMERCIAL DRIVE, ST. AUGUSTINE, FL, 32092

Form 5500 Series

Employer Identification Number (EIN):
990373984
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-26 - -
NAME CHANGE AMENDMENT 2015-08-04 2G ENERGY INC. -
REGISTERED AGENT NAME CHANGED 2015-02-04 SMITH, GAMBRELL & RUSSELL, LLP -
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 50 NORTH LAURA STREET, 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 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-15
AMENDED ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-03-10
Amendment 2018-10-26
ANNUAL REPORT 2018-03-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State