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POWERPAK COMMUNICATIONS, INC. - Florida Company Profile

Company Details

Entity Name: POWERPAK COMMUNICATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POWERPAK COMMUNICATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jul 1990 (35 years ago)
Date of dissolution: 27 Jan 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Jan 2000 (25 years ago)
Document Number: L85331
FEI/EIN Number 593016197

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

Address: 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, US
Mail Address: 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
AMATO ROBERT A President 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013
AMATO ROBERT A Director 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013
AMATO ROBERT S Vice President 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013
AMATO ROBERT S Director 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013
AMATO ROGER C Treasurer 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013
AMATO ROGER C Director 100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013
KELLOGG JARVIS P Assistant Secretary 75 STATE STREET, BOSTON, MA, 02109

Events

Event Type Filed Date Value Description
MERGER 2000-01-27 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEALTH CARE MARKETING SERVICES, INC. MERGER NUMBER 300000027553
REINSTATEMENT 2000-01-26 - -
CHANGE OF MAILING ADDRESS 2000-01-26 100 AVENUE OF THE AMERICAS, NEW YORK, NY 10013 -
CHANGE OF PRINCIPAL ADDRESS 2000-01-26 100 AVENUE OF THE AMERICAS, NEW YORK, NY 10013 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 1998-03-18 - -
REGISTERED AGENT NAME CHANGED 1998-03-18 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1995-07-12 - -

Documents

Name Date
Merger 2000-01-27
REINSTATEMENT 2000-01-26
REINSTATEMENT 1998-03-18
ANNUAL REPORT 1996-08-30
ANNUAL REPORT 1995-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State