| Entity Name: | SOENERGY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|
| AFC CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FENTON JAMES P | Director | 999 Brickell Avenue, Ste 300, Miami, FL, 33131 |
| PARDO RAFAEL | Director | 999 Brickell Avenue, Ste 300, Miami, FL, 33131 |
| Scheer Mark J | Director | 999 Brickell Avenue, Ste 300, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Mesics Andras M | President | 1983 NW 88TH COURT, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 1983 NW 88TH COURT, SUITE 303, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-16 | AFC CORPORATE SERVICES, LLC | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-03-04 | SOENERGY INTERNATIONAL, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 1999-12-30 | ENERGY INTERNATIONAL, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
