| Entity Name: | EMPOWER SOFTWARE SOLUTIONS, 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: | 04 Mar 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Dec 2009 (15 years ago) |
| Document Number: | F09000000883 |
| FEI/EIN Number |
27-4615860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Lake Lucien Drive, Suite 200, Maitland, FL, 32801, US |
| Mail Address: | 2600 Lake Lucien Drive, Suite 200, Maitland, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Butler John | Director | 2600 Lake Lucien Drive, Maitland, FL, 32801 |
| Butler John | Treasurer | 2600 Lake Lucien Drive, Maitland, FL, 32801 |
| Todd Chris | Secretary | 2600 Lake Lucien Drive, Maitland, FL, 32801 |
| Todd Chris | Director | 2600 Lake Lucien Drive, Maitland, FL, 32801 |
| Todd Chris | President | 2600 Lake Lucien Drive, Maitland, FL, 32801 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 2600 Lake Lucien Drive, Suite 200, Maitland, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 2600 Lake Lucien Drive, Suite 200, Maitland, FL 32801 | - |
| NAME CHANGE AMENDMENT | 2009-12-01 | EMPOWER SOFTWARE SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-29 |
| Reg. Agent Change | 2016-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
