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POWERMATE HOLDING CORP.

POWERMATE HOLDING CORP.

Company Details

Entity Name:	POWERMATE HOLDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	17 Dec 2004 (20 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F04000007133
FEI/EIN Number	20-1236385
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
METZ, CHRIS	Director	5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL 33486

Vice President

Name	Role	Address
METZ, CHRIS	Vice President	5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL 33486
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

DVAS

Name	Role	Address
KREILEIN, DAVID	DVAS	5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL 33486

DCPS

Name	Role	Address
BEYER, TOM	DCPS	3901 LIBERTY STREET ROAD, AURORA, IL 60504

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-05-01	5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486	No data
CHANGE OF MAILING ADDRESS	2008-05-01	5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486	No data

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

Date of last update: 04 Jan 2025

Sources: Florida Department of State