CALLPOWER USA CORP. - Florida Company Profile
| Entity Name: | CALLPOWER USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLPOWER USA 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: | 20 Jul 2001 (24 years ago) |
| Document Number: | P01000071692 |
| FEI/EIN Number |
651122276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 N. PINE ISLAND ROAD, 326, PLANTATION, FL, 33322 |
| Mail Address: | 1776 N. PINE ISLAND ROAD, 326, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS ANDREW P | President | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| BURNS ANDREW P | Director | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| SIMON RANDY C | Chief Executive Officer | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| SIMON RANDY C | Director | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| SIMON RANDY C | Agent | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | 1776 N. PINE ISLAND ROAD, 326, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 1776 N. PINE ISLAND ROAD, 326, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 1776 N. PINE ISLAND ROAD, 326, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | SIMON, RANDY CEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State