| 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 (6 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 2G ENERGY INC., MISSISSIPPI | 1445502 | MISSISSIPPI |
| Headquarter of | 2G ENERGY INC., RHODE ISLAND | 001775299 | RHODE ISLAND |
| Headquarter of | 2G ENERGY INC., NEW YORK | 7349155 | NEW YORK |
| Headquarter of | 2G ENERGY INC., COLORADO | 20221690760 | COLORADO |
| Headquarter of | 2G ENERGY INC., CONNECTICUT | 1298844 | CONNECTICUT |
| Headquarter of | 2G ENERGY INC., IDAHO | 5765232 | IDAHO |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
