| Entity Name: | CALLPOWER USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jul 2001 (24 years ago) |
| Document Number: | P01000071692 |
| FEI/EIN Number | 651122276 |
| 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 |
|---|---|---|
| SIMON RANDY C | Agent | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| BURNS ANDREW P | President | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| BURNS ANDREW P | Director | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| SIMON RANDY C | Director | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| SIMON RANDY C | Chief Executive Officer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 1776 N. PINE ISLAND ROAD, 326, PLANTATION, FL 33322 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 1776 N. PINE ISLAND ROAD, 326, PLANTATION, FL 33322 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | SIMON, RANDY CEO | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
