| Entity Name: | SOENERGY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOENERGY INTERNATIONAL, 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: | 21 Apr 1998 (27 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P98000036045 |
| FEI/EIN Number |
650839360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1983 NW 88TH COURT, DORAL, FL, 33172, US |
| Mail Address: | 1983 NW 88TH COURT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FS8VVXBVHJUM09 | P98000036045 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Joel M Berlant, 999 Brickell Avenue, Suite 300, Miami, US-FL, US, 33131 |
| Headquarters | C/O Joel M Berlant, 999 Brickell Avenue, Suite 300, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2013-04-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000036045 |
| Name | Role | Address |
|---|---|---|
| FENTON JAMES P | Director | 999 Brickell Avenue, Ste 300, Miami, FL, 33131 |
| AFC CORPORATE SERVICES, LLC | Agent | - |
| PARDO RAFAEL | Director | 999 Brickell Avenue, Ste 300, Miami, FL, 33131 |
| Scheer Mark J | Director | 999 Brickell Avenue, Ste 300, Miami, FL, 33131 |
| Mesics Andras M | President | 1983 NW 88TH COURT, DORAL, FL, 33172 |
| Uribe Mauricio | Vice President | 1983 NW 88TH COURT, Doral, FL, 33172 |
| BACELLAR MAURICIO P | Vice President | 1983 NW 88TH COURT, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000026011 | ENERGY INTERNATIONAL, INC. | EXPIRED | 2013-03-15 | 2018-12-31 | - | 2301 NW 87TH AVENUE - 4TH FLOOR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-02 | 1983 NW 88TH COURT, SUITE 303, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 1983 NW 88TH COURT, SUITE 303, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-16 | AFC CORPORATE SERVICES, LLC | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-03-04 | SOENERGY INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1999-12-30 | ENERGY INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-28 |
| AMENDED ANNUAL REPORT | 2021-06-02 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
