| Entity Name: | GENPOWER ENERGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENPOWER ENERGY 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: | 11 May 2001 (24 years ago) |
| Date of dissolution: | 10 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2024 (a year ago) |
| Document Number: | P01000047620 |
| FEI/EIN Number |
651103947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10431 NW 48TH ST, Doral, FL, 33178, US |
| Mail Address: | 10431 NW 48TH ST, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWON SANG Y | CO | 10431 NW 48TH ST, DORAL, FL, 33178 |
| KWON SANG Y | President | 10431 NW 48TH ST, DORAL, FL, 33178 |
| KWON CHAD | President | 10431 NW 48TH ST, Doral, FL, 33178 |
| KWON SANG Y | Agent | 10431 NW 48TH ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000054242 | GLOBAL ENERGY | EXPIRED | 2014-06-05 | 2019-12-31 | - | 2470 NW 102ND PLACE, SUITE 104, DORAL, FL, 33172 |
| G13000095673 | CDAS ENERGY | EXPIRED | 2013-09-27 | 2018-12-31 | - | 2801 NW 74TH AVE, STE 226, MIAMI, FL, 33122 |
| G11000074459 | HYUNDAI HEAVY IND. | EXPIRED | 2011-07-26 | 2016-12-31 | - | 2801 NW 74TH AVE. SUITE 226, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 10431 NW 48TH ST, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 10431 NW 48TH ST, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 10431 NW 48TH ST, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | KWON, SANG Y | - |
| NAME CHANGE AMENDMENT | 2008-12-01 | GENPOWER ENERGY INC. | - |
| NAME CHANGE AMENDMENT | 2007-11-26 | HAEDONG-GENPOWER INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-10 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
