| Entity Name: | THE POWERWISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (7 years ago) |
| Document Number: | F09000000272 |
| FEI/EIN Number |
263961089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NW 53rd Street, Suite 306, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 3330 NW 53rd Street, Suite 306, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZAGA RAFAEL E | Chairman | 3330 NW 53rd Street, Fort Lauderdale, FL, 33309 |
| Cramer-Scharlatt Mary E | Exec | 3330 NW 53rd Street, Fort Lauderdale, FL, 33309 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 3330 NW 53rd Street, Suite 306, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 3330 NW 53rd Street, Suite 306, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-18 | Corporate Creations Network Inc. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000569507 | ACTIVE | 1000001007185 | PALM BEACH | 2024-08-22 | 2044-09-04 | $ 3,835.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000195251 | TERMINATED | 1000000652027 | PALM BEACH | 2015-01-21 | 2035-02-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
