| Entity Name: | CERTIFIED POWER GROUP HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 2012 (13 years ago) |
| Date of dissolution: | 08 Oct 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Oct 2014 (10 years ago) |
| Document Number: | F12000001431 |
| FEI/EIN Number | 90-0810606 |
| Address: | 970 CAMPUS DRIVE, MUNDELEIN, IL, 60060, US |
| Mail Address: | 970 CAMPUS DRIVE, MUNDELEIN, IL, 60060, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BAKER JOHN | Director | 1 INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| HUGHES DAVID | Director | 1 INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| OSTROWSKI LARRY | Vice President | 970 CAMPUS DRIVE, MUNDELEIN, IL, 60060 |
| Name | Role | Address |
|---|---|---|
| BRIGNON JOHN | President | 970 CAMPUS DRIVE, MUNDELEIN, IL, 60060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-10-08 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-10-08 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-10 | 970 CAMPUS DRIVE, MUNDELEIN, IL 60060 | No data |
| CHANGE OF MAILING ADDRESS | 2014-06-10 | 970 CAMPUS DRIVE, MUNDELEIN, IL 60060 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-02 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2014-10-08 |
| ANNUAL REPORT | 2014-06-10 |
| Reg. Agent Change | 2014-05-02 |
| ANNUAL REPORT | 2013-04-29 |
| Foreign Profit | 2012-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
