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ENERION USA, INC - Florida Company Profile

Company Details

Entity Name: ENERION USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENERION 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: 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: 15 Nov 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Nov 2021 (3 years ago)
Document Number: P21000099048
FEI/EIN Number 88-1081240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3100 Holiday Springs BLVD, Margate, FL, 33063, US
Mail Address: 3100 Holiday Springs BLVD, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diana Casares R President 12317 Wycliff PL, Tampa, FL, 33626
Casares Diana R Agent 12317 Wycliff PL, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-25 3100 Holiday Springs BLVD, #103, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2024-10-25 3100 Holiday Springs BLVD, #103, Margate, FL 33063 -
REGISTERED AGENT NAME CHANGED 2024-10-22 Casares, Diana R -
REGISTERED AGENT ADDRESS CHANGED 2024-10-22 12317 Wycliff PL, Tampa, FL 33626 -
CONVERSION 2021-11-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L21000264742. CONVERSION NUMBER 900000220269

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-22
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-08
Domestic Profit 2021-11-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State