| Entity Name: | HYBRID ENERGY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYBRID ENERGY USA 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: | 16 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000056482 |
| Address: | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDA DE LEON SNCHEZRICARDO | President | 8901 NW 194 TERRACE, MIAMI LAKES, FL, 33018 |
| PRISTER MARCO | Vice President | 712 PINEHURURST DRIVE, RICHARDSON, TX, 75080 |
| CARRASCO RUIZ ROSA | Treasurer | 712 PINEHURST DRIVE, RICHARDSON, TX, 75080 |
| RUEDA DE LEON G REMBRANDT | Secretary | 712 PINEHURST DRIVE, RICHARDSON, TX, 75080 |
| RUEDA DE LEON S RODRIGO | Secretary | 712 PINEHURST DRIVE, RICHARDSON, TX, 75080 |
| QUIARO ROJAS MARILEN | Manager | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL, 33021 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-11-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-28 | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-28 | 6200 METROWEST BLVD STE 201-D, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-28 | 919 HILLCREST DR., APT 611, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 2021-10-28 | - | - |
| Name | Date |
|---|---|
| Amendment | 2021-11-09 |
| Amendment | 2021-10-28 |
| Domestic Profit | 2021-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
