| Entity Name: | POTENTIAL ENERGY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000046691 |
| FEI/EIN Number | 47-1051999 |
| Address: | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 |
| Mail Address: | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERDI, EINAR | Agent | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| LLANES, REYNALDO | President | 11820 Miramar Pkwy, Suite 222 Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| LLANES, REYNALDO | Secretary | 11820 Miramar Pkwy, Suite 222 Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| LLANES, REYNALDO | Director | 11820 Miramar Pkwy, Suite 222 Miramar, FL 33025 |
| VALERDI, EINAR | Director | 11820 Miramar Pkwy, Suite 222 Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| VALERDI, EINAR | Vice President | 11820 Miramar Pkwy, Suite 222 Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| VALERDI, EINAR | Treasurer | 11820 Miramar Pkwy, Suite 222 Miramar, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2018-08-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-03-05 | POTENTIAL ENERGY SOLUTIONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | VALERDI, EINAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 | No data |
| REINSTATEMENT | 2018-01-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2018-08-28 |
| AMENDED ANNUAL REPORT | 2018-03-26 |
| Name Change | 2018-03-05 |
| REINSTATEMENT | 2018-01-16 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-05-29 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
