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RENERGETICA USA CORPORATION

Company Details

Entity Name: RENERGETICA USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2018 (6 years ago)
Document Number: P15000026648
FEI/EIN Number 473815700
Address: C/O GRASSI CPAS, 750 THIRD AVENUE, NEW YORK, NY, 10017, US
Mail Address: C/O GRASSI CPAS, 750 THIRD AVENUE, NEW YORK, NY, 10017, US
Place of Formation: FLORIDA

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Director

Name Role Address
Giannettoni Marco Director Viale Privato Golfo Paradiso 51/6, Recco, GE, 16036
Siniscalco Paolo Director 750 THIRD AVENUE, New York, NY, 10017
Stefano Giuffredi Director C/O GRASSI CPAS, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 C/O GRASSI CPAS, 750 THIRD AVENUE, 28TH FL, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2023-04-14 C/O GRASSI CPAS, 750 THIRD AVENUE, 28TH FL, NEW YORK, NY 10017 No data
REGISTERED AGENT NAME CHANGED 2023-04-14 United Corporate Services, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 3458 Lakeshore Drive, Tallahassee, FL 32312 No data
AMENDMENT 2018-10-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-01-14
Amendment 2018-10-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State