| Entity Name: | EMPOWER AI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Apr 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2022 (3 years ago) |
| Document Number: | F05000002606 |
| FEI/EIN Number | 54-1522509 |
| Address: | 11730 Plaza America Drive, Reston, VA, 20190, US |
| Mail Address: | 11730 Plaza America Drive, Reston, VA, 20190, US |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Schultz Joshua | Director | 11730 Plaza America Drive, Reston, VA, 20190 |
| Rosen Rick | Director | 11730 Plaza America Drive, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Dillahay Paul | President | 11730 Plaza America Drive, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Hicks Charles | Treasurer | 11730 Plaza America Drive, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Hicks Charles | Secretary | 11730 Plaza America Drive, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Dillahay Paul | Chairman | 11730 Plaza America Drive, Reston, VA, 20190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 11730 Plaza America Drive, Reston, VA 20190 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 11730 Plaza America Drive, Reston, VA 20190 | No data |
| NAME CHANGE AMENDMENT | 2022-07-25 | EMPOWER AI, INC. | No data |
| REINSTATEMENT | 2019-10-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
