| Entity Name: | PREUSSAG ENERGIE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREUSSAG ENERGIE AMERICAS, 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: | 18 Sep 1996 (29 years ago) |
| Date of dissolution: | 01 Jul 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2002 (23 years ago) |
| Document Number: | P96000077935 |
| FEI/EIN Number |
650701649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 VS BISCAYNE BLVD, STE 4440, MIAMI, FL, 33131, US |
| Mail Address: | 200 S BISCAYNE BLVD, STE 4440, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANTELMANN GEORG V | President | WALDSTRASSE 39, LINGEN, GERMANY |
| HANTELMANN GEORG V | Director | WALDSTRASSE 39, LINGEN, GERMANY |
| HEYDASCH AXEL | Secretary | 100 N BISCAYNE BLVD #3000, MIAMI, FL, 33132 |
| HAGEMANN WULF | Director | WALDSTRASSE 39, LINGEN,GERMANY, 49808 |
| FEUERBORN HEINZ-GEORG | Director | WALDSTRASSE 39, LINGEN, GERMANY, 49808 |
| HAGEN JOSEF | Director | WALDSTRASSE 39, LINGEN, GERMANY, 49808 |
| HEYDASCH AXEL | Agent | NEW WORLD TOWER, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-21 | HEYDASCH, AXEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-21 | NEW WORLD TOWER, 100 NORTH BISCAYNE BLVD, 30TH FL, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-26 | 200 VS BISCAYNE BLVD, STE 4440, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-26 | 200 VS BISCAYNE BLVD, STE 4440, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-07-01 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-06-30 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-08-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
