| Entity Name: | ENERGY COMMODITIES AND INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY COMMODITIES AND INVESTMENTS 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000047647 |
| FEI/EIN Number |
61-1684855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | 1001 N. FEDERAL HWY, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON DOUGLAS J | President | 16349 SW 68TH TERRACE, MIAMI, FL, 33193 |
| DURAN GROUP & ASSOC. P.A. | Agent | 1001 N. FEDERAL HWY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1001 N. FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 9100 S DADELAND BLVD, #1500, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 9100 S DADELAND BLVD, #1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | DURAN GROUP & ASSOC. P.A. | - |
| NAME CHANGE AMENDMENT | 2014-03-04 | ENERGY COMMODITIES AND INVESTMENTS INC | - |
| NAME CHANGE AMENDMENT | 2012-12-26 | LEON COMMODITIES AND INVESTMENTS INC | - |
| AMENDMENT | 2012-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-08-07 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| Name Change | 2014-03-04 |
| ANNUAL REPORT | 2013-02-04 |
| Name Change | 2012-12-26 |
| Amendment | 2012-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
