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AUTOPOWER CORPORATION - Florida Company Profile

Company Details

Entity Name: AUTOPOWER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AUTOPOWER CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

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: 07 Jan 1987 (38 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Nov 1992 (32 years ago)
Document Number: J50607
FEI/EIN Number 59-2763977

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 TECHNOLOGY PARK, LAKE MARY, FL 32746
Mail Address: 400 TECHNOLOGY PARK, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOPOWER 401K PLAN 2023 592763977 2024-06-03 AUTOPOWER CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2024-06-03
Name of individual signing KATHLEEN YOUNG
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2022 592763977 2023-06-06 AUTOPOWER CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing MICHAEL MALLORY
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2021 592763977 2022-06-10 AUTOPOWER CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing MICHAEL MALLORY
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2020 592763977 2021-06-19 AUTOPOWER CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2021-06-19
Name of individual signing MICHAEL MALLORY
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2019 592763977 2020-06-30 AUTOPOWER CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing MICHAEL MALLORY
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2019 592763977 2020-06-22 AUTOPOWER CORPORATION 22
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing MMALLORY6884
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2018 592763977 2019-06-03 AUTOPOWER CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2019-06-03
Name of individual signing MICHAEL MALLORY
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2017 592763977 2018-06-13 AUTOPOWER CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing MICHAEL MALLORY
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2016 592763977 2017-06-09 AUTOPOWER CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing MICHAEL MALLORY
Valid signature Filed with authorized/valid electronic signature
AUTOPOWER 401K PLAN 2015 592763977 2016-06-27 AUTOPOWER CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 4076957300
Plan sponsor’s address 400 TECHNOLOGY PARK, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing MICHAEL MALLORY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Mallory, Wendy A Agent 400 TECHNOLOGY PARK, LAKE MARY, FL 32746
Mallory, Wendy A Vice President 400 TECHNOLOGY PARK, LAKE MARY, FL 32746
MALLORY, YOLANDA K PRESIDENT 295 Bald Eagle Run, Lake Mary, FL 32746
MALLORY, CHRISTOPHER VICE PRESIDENT 400 TECHNOLOGY PARK, Lake Mary, FL 32746
MALLORY AND MEREDITH, LLC VICE PRESIDENT -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-03 Mallory, Wendy A -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 400 TECHNOLOGY PARK, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2012-01-19 400 TECHNOLOGY PARK, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 400 TECHNOLOGY PARK, LAKE MARY, FL 32746 -
CORPORATE MERGER 1992-11-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000000081

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-09

Date of last update: 04 Feb 2025

Sources: Florida Department of State