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STATELINE POWER CORP. - Florida Company Profile

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Company Details

Entity Name: STATELINE POWER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STATELINE POWER CORP. 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: 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: 05 Jan 2001 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: P01000001916
FEI/EIN Number 651083632

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

Address: 5820 N W 84 AVE, MIAMI, FL, 33166
Mail Address: 5820 N W 84 AVE, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACY THOMAS J Chief Executive Officer 5820 N W 84 AVE, MIAMI, FL, 33166
SMITH CHARLY Chief Financial Officer 5820 N W 84 AVE, MIAMI, FL, 33166
PANTALEON ILENIS Manager 5820 N W 84 AVE, MIAMI, FL, 33166
Pantaleon Ilenis Agent 5820 NW 84 AVENUE, MIAMI, FL, 33166

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3DDZ7
UEI Expiration Date:
2019-11-28

Business Information

Doing Business As:
SOUTHEAST DIESEL ACQUISITION SUB DBA
Division Name:
STATELINE POWER CORP
Activation Date:
2018-11-28
Initial Registration Date:
2003-01-29

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-19 Pantaleon, Ilenis -
AMENDMENT 2020-07-14 - -
REINSTATEMENT 2018-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2004-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-14 5820 N W 84 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2004-05-14 5820 N W 84 AVE, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 5820 NW 84 AVENUE, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 2001-05-24 STATELINE POWER CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-19
Amendment 2020-07-14
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-25
REINSTATEMENT 2018-10-02
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State