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  5. POWERMATE HOLDING CORP.

POWERMATE HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: POWERMATE HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F04000007133
FEI/EIN Number 201236385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486
Mail Address: 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
METZ CHRIS Director 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486
METZ CHRIS Vice President 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486
KREILEIN DAVID DVAS 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486
BEYER TOM DCPS 3901 LIBERTY STREET ROAD, AURORA, IL, 60504
SCHULTZ KIRK Vice President 3901 LIBERTY STREET ROAD, AURORA, IL, 60504
NEIMARK JASON Vice President 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486
MCCONVERY MICHAEL Vice President 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2008-05-01 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-29
Foreign Profit 2004-12-17

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METZ CHRIS

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Florida Limited Liability Co. (2021 - 2022)
SCOTT BRASS HOLDING CORP. - Inactive
Foreign Profit (2007 - 2011)

KREILEIN DAVID

SUN BUILDING PRODUCTS ADVISORS, INC. - Inactive
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BMK/ELJER HOLDING CORP. - Inactive
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BMK/ELJER HOLDING CORP. - Inactive
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RESTROOM AUTHORITY, INC. - Inactive
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SUN BECKETT, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2006)
SUN RESPIRATORY DISTRIBUTORS, LLC - Inactive
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CL PRODUCTS INTERNATIONAL, INC. - Inactive
Foreign Profit (2014 - 2014)

BEYER TOM

WAKULLA WHAT-NOTS, INC. - Inactive
Domestic Profit (1996 - 2001)
TOM THUMB FRAMING, INC. - Inactive
Domestic Profit (1995 - 1997)
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Domestic Profit (1995 - 1997)

NEIMARK JASON

MUSICLAND HOLDING CORP. - Inactive
Foreign Profit (2004 - 2006)
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COMPUTER EDUCATION SERVICES CORP. - Inactive
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CHRISTIANA ASPEN D101, LLC - Active
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MCCONVERY MICHAEL

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Foreign Limited Liability Co. (2005 - 2014)
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WORLD COFFEE GROUP INTEGRATED, LLC - Inactive
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WORLD COFFEE GROUP INTEGRATED, LLC - Inactive
Foreign Limited Liability Co. (2008 - 2011)
SUN EMERALD, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2016)
SUN ELJER, LLC - Inactive
Foreign Limited Liability Co. (2005 - 2016)
SCSF HEALTHPLAN OFFSHORE, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2006)
PREMIUM FOODS GROUP HOLDING CORP. - Inactive
Foreign Profit (2011 - 2014)

Companies related by address

5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486

WORLD COFFEE GROUP INTEGRATED, LLC WATER COMPANY ULTIMATE HOLDINGS, INC. BEAUTY PACKAGING HOLDINGS, LLC SUN BEAUTY PACKAGING, LLC SUN MARK IV GLOBAL FINANCE, LLC FLORIO GROUP FINANCE, LLC SUN MARK IV DEBT INVESTMENTS, LLC SUN STILA FINANCE, LLC SUN GORDMANS, LLC SUN SGF PRODUCE RESERVES, LLC

5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486

WORLD COFFEE GROUP INTEGRATED, LLC WATER COMPANY ULTIMATE HOLDINGS, INC. BEAUTY PACKAGING HOLDINGS, LLC SUN BEAUTY PACKAGING, LLC SUN MARK IV GLOBAL FINANCE, LLC FLORIO GROUP FINANCE, LLC SUN MARK IV DEBT INVESTMENTS, LLC SUN STILA FINANCE, LLC SUN GORDMANS, LLC SUN SGF PRODUCE RESERVES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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