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POWERI TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: POWERI TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POWERI TECHNOLOGIES, 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: 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: 18 Jun 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Feb 2013 (12 years ago)
Document Number: P01000060656
FEI/EIN Number 651120091

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

Address: 2645 Executive Park Drive, STE 648, Weston, FL, 33331, US
Mail Address: 2645 Executive Park Drive, STE 648, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWERI TECHNOLOGIES INC. 401(K) PLAN 2023 651120091 2024-05-16 POWERI TECHNOLOGIES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 9543823900
Plan sponsor’s address 2645 EXECUTIVE PARK DRIVE, SUITE 648, WESTON, FL, 33331

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
POWERI TECHNOLOGIES INC. 401(K) PLAN 2022 651120091 2023-05-27 POWERI TECHNOLOGIES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 9543823900
Plan sponsor’s address 2645 EXECUTIVE PARK DRIVE, SUITE 648, WESTON, FL, 33331

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
POWERI TECHNOLOGIES INC. 401(K) PLAN 2021 651120091 2022-05-19 POWERI TECHNOLOGIES INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 9543823900
Plan sponsor’s address 2645 EXECUTIVE PARK DRIVE, SUITE 648, WESTON, FL, 33331

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
POWERI TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2010 651120091 2011-07-22 POWERI TECHNOLOGIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 9543823900
Plan sponsor’s address 8551 W SUNRISE BLVD #302, SUNRISE, FL, 33351

Plan administrator’s name and address

Administrator’s EIN 651120091
Plan administrator’s name POWERI TECHNOLOGIES INC
Plan administrator’s address 8551 W SUNRISE BLVD #302, SUNRISE, FL, 33351
Administrator’s telephone number 9543823900

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing POWERI TECHNOLOGIES INC
Valid signature Filed with authorized/valid electronic signature
POWERI TECHNOLOGIES INC 2009 651120091 2010-07-07 POWERI TECHNOLOGIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 516110
Sponsor’s telephone number 9543823900
Plan sponsor’s address 8551 W SUNRISE BLVD #302, SUNRISE, FL, 33322

Plan administrator’s name and address

Administrator’s EIN 651120091
Plan administrator’s name POWERI TECHNOLOGIES INC
Plan administrator’s address 8551 W SUNRISE BLVD #302, SUNRISE, FL, 33322
Administrator’s telephone number 9543823900

Signature of

Role Plan administrator
Date 2010-07-07
Name of individual signing POWERI TECHNOLOGIES INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Wong Anya President 2645 Executive Park Drive, WESTON, FL, 33331
Wong Anya Agent 2645 Executive Park Drive, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000125979 PRE8US ACTIVE 2018-11-28 2028-12-31 - 2645 EXECUTIVE PARK DRIVE, SUITE 648, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-04 Wong, Anya -
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 2645 Executive Park Drive, STE 648, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2014-01-29 2645 Executive Park Drive, STE 648, Weston, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-29 2645 Executive Park Drive, STE 648, WESTON, FL 33331 -
REINSTATEMENT 2013-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2001-10-24 POWERI TECHNOLOGIES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-30
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1524427204 2020-04-15 0455 PPP STE 648 2645 EXECUTIVE PARK DR, WESTON, FL, 33331-3624
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48210
Loan Approval Amount (current) 48210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-3624
Project Congressional District FL-25
Number of Employees 6
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 48476.81
Forgiveness Paid Date 2020-11-24
7864588304 2021-01-28 0455 PPS 2645 Executive Park Dr Ste 648, Weston, FL, 33331-3624
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42085
Loan Approval Amount (current) 42085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3624
Project Congressional District FL-25
Number of Employees 5
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42394.01
Forgiveness Paid Date 2021-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State