| Entity Name: | HYBRID ENERGY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P21000056482 |
| Address: | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL 33021 |
| Mail Address: | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONTADOR RA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RUEDA DE LEON SNCHEZ, RICARDO | President | 8901 NW 194 TERRACE, MIAMI LAKES, FL 33018 |
| Name | Role | Address |
|---|---|---|
| PRISTER, MARCO | Vice President | 712 PINEHURURST DRIVE, RICHARDSON, TX 75080 |
| Name | Role | Address |
|---|---|---|
| CARRASCO RUIZ, ROSA | Treasurer | 712 PINEHURST DRIVE, RICHARDSON, TX 75080 |
| Name | Role | Address |
|---|---|---|
| RUEDA DE LEON G, REMBRANDT | Secretary | 712 PINEHURST DRIVE, RICHARDSON, TX 75080 |
| RUEDA DE LEON S, RODRIGO | Secretary | 712 PINEHURST DRIVE, RICHARDSON, TX 75080 |
| Name | Role | Address |
|---|---|---|
| QUIARO ROJAS, MARILEN | Manager | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| UMPIERREZ, ALEJANDRO R | Director | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2021-11-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-28 | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | CONTADOR RA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-28 | 6200 METROWEST BLVD STE 201-D, ORLANDO, FL 32835 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-28 | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL 33021 | No data |
| AMENDMENT | 2021-10-28 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2021-11-09 |
| Amendment | 2021-10-28 |
| Domestic Profit | 2021-06-16 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
