| Entity Name: | ENERGY INNOVATIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY INNOVATIONS USA, 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: | 29 Oct 2012 (12 years ago) |
| Document Number: | P12000090733 |
| FEI/EIN Number |
46-1348468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 S. DIXIE HWY, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 3191 S. DIXIE HWY, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHIARO EDUARDO N | President | 3191 S. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| PINTO MARIA C | Vice President | 3191 S. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Eduardo Marchiaro N | Agent | 3191 S. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000037068 | PERSONAL MARBLE | EXPIRED | 2015-04-13 | 2020-12-31 | - | 839 UNIVERSITY BLVD. APT. 201, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 3191 S. DIXIE HWY, APT 4-507, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 3191 S. DIXIE HWY, APT 4-507, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 3191 S. DIXIE HWY, APT 4-507, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | Eduardo , Marchiaro N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
