| Entity Name: | RENERGETICA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENERGETICA USA CORPORATION 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: | 18 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | P15000026648 |
| FEI/EIN Number |
473815700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | C/O GRASSI CPAS, 750 THIRD AVENUE, 28TH FL, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | United Corporate Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | - |
| AMENDMENT | 2018-10-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
