| Entity Name: | POTENTIAL ENERGY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POTENTIAL ENERGY SOLUTIONS, 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: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000046691 |
| FEI/EIN Number |
47-1051999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11820 Miramar Pkwy, Miramar, FL, 33025, US |
| Mail Address: | 11820 Miramar Pkwy, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES REYNALDO | President | 11820 Miramar Pkwy, Miramar, FL, 33025 |
| LLANES REYNALDO | Secretary | 11820 Miramar Pkwy, Miramar, FL, 33025 |
| LLANES REYNALDO | Director | 11820 Miramar Pkwy, Miramar, FL, 33025 |
| VALERDI EINAR | Vice President | 11820 Miramar Pkwy, Miramar, FL, 33025 |
| VALERDI EINAR | Treasurer | 11820 Miramar Pkwy, Miramar, FL, 33025 |
| VALERDI EINAR | Director | 11820 Miramar Pkwy, Miramar, FL, 33025 |
| VALERDI EINAR | Agent | 11820 Miramar Pkwy, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-08-28 | - | - |
| NAME CHANGE AMENDMENT | 2018-03-05 | POTENTIAL ENERGY SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | VALERDI, EINAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 | - |
| REINSTATEMENT | 2018-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 11820 Miramar Pkwy, Suite 222, Miramar, FL 33025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
