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