| Entity Name: | EFERGY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFERGY 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: | 26 Feb 1998 (27 years ago) |
| Date of dissolution: | 19 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2018 (6 years ago) |
| Document Number: | P98000019055 |
| FEI/EIN Number |
650815657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7516 NW 55 STREET, MIAMI, FL, 33166 |
| Address: | 7516 NW 55 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN O | President | 12581 SW 78TH ST, MIAMI, FL, 331833516 |
| GONZALEZ JUAN O | Treasurer | 12581 SW 78TH ST, MIAMI, FL, 331833516 |
| GONZALEZ JUAN O | Director | 12581 SW 78 STREET, MIAMI, FL, 331833516 |
| GONZALEZ JUAN O | Vice President | 12581 SW 78 STREET, MIAMI, FL, 331833516 |
| GONZALEZ JUAN O | Secretary | 12581 SW 78 STREET, MIAMI, FL, 331833516 |
| GONZALEZ JUAN O | Agent | 12581 SW 78TH ST, MIAMI, FL, 331833516 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-04 | 7516 NW 55 STREET, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2011-09-15 | EFERGY USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 7516 NW 55 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-19 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-02-04 |
| Name Change | 2011-09-15 |
| ANNUAL REPORT | 2011-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
