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  5. CHICAGO DIGITAL POWER, INC.

CHICAGO DIGITAL POWER, INC.

Branch

Company Details

Entity Name: CHICAGO DIGITAL POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 May 2004 (21 years ago)
Branch of: CHICAGO DIGITAL POWER, INC., ILLINOIS (Company Number CORP_60947759)
Document Number: F04000002499
FEI/EIN Number 364378808
Address: 4041 NW 26TH ST. FLOOR 2, MIAMI, FL, 33142, US
Mail Address: 4041 NW 26TH ST. FLOOR 2, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHICAGO DIGITAL POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364378808 2024-04-03 CHICAGO DIGITAL POWER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 4041 NW 26 ST, 2ND FLOOR, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing FABRICIO BALLESTEROS
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364378808 2023-05-11 CHICAGO DIGITAL POWER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 1109 NW 136 AVE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing MAURILIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364378808 2022-03-31 CHICAGO DIGITAL POWER INC 8
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 16014 SW 65 TERRACE, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing FABRICIO BALLESTEROS
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364378808 2021-04-06 CHICAGO DIGITAL POWER INC 8
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 4041 NW 26TH STREET, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing MAURILIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364378808 2020-04-09 CHICAGO DIGITAL POWER INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 4041 NW 26TH STREET, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing MAURILIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401 K PROFIT SHARING PLAN TRUST 2018 364378808 2019-03-19 CHICAGO DIGITAL POWER INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 4041 NW 26TH STREET, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing FABRICIO BALLESTEROS
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401 K PROFIT SHARING PLAN TRUST 2017 364378808 2018-06-13 CHICAGO DIGITAL POWER INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 4041 NW 26TH STREET, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing MAURILIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401 K PROFIT SHARING PLAN TRUST 2016 364378808 2017-05-23 CHICAGO DIGITAL POWER INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 4041 NW 26TH STREET, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing MAURILIO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401 K PROFIT SHARING PLAN TRUST 2015 364378808 2016-06-29 CHICAGO DIGITAL POWER INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 4041 NW 26TH STREET, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing BEATRIZ ZALDIVAR
Valid signature Filed with authorized/valid electronic signature
CHICAGO DIGITAL POWER INC 401 K PROFIT SHARING PLAN TRUST 2014 364378808 2015-06-22 CHICAGO DIGITAL POWER INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 3056298085
Plan sponsor’s address 4041 NW 26TH STREET, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing BEATRIZ ZALDIVAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HERNANDEZ MAURILIO Agent 4041 NW 26TH STREET, MIAMI, FL, 33142

President

Name Role Address
HERNANDEZ MAURILIO President 4041 NW 26TH STREET, MIAMI, FL, 33142

Chairman

Name Role Address
HERNANDEZ MAURILIO Chairman 4041 NW 26TH STREET, MIAMI, FL, 33142

Director

Name Role Address
HERNANDEZ MAURILIO Director 4041 NW 26TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 4041 NW 26TH STREET, 2ND FLOOR, MIAMI, FL 33142 No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-11 4041 NW 26TH ST. FLOOR 2, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2023-10-11 4041 NW 26TH ST. FLOOR 2, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2013-10-15 HERNANDEZ, MAURILIO No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-23

Related by officers

HERNANDEZ MAURILIO

AXXIS AMERICA, LLC AXXIS TRADING MIAMI, LLC FERRETE2, LLC CDP GLOBAL HOLDINGS, LLC HEWLEX CORP.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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