| Entity Name: | POWERTEK CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWERTEK CONTROL, 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: | 16 Aug 2001 (24 years ago) |
| Document Number: | P01000080574 |
| FEI/EIN Number |
800037027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENIS GUSTAVO | Director | CRA 32 #9-69 BG. 5 ARROYOHONDO, YUMBO, COLOMBIA |
| LENIS GUSTAVO | President | CRA 32 #9-69 BG. 5 ARROYOHONDO, YUMBO, COLOMBIA |
| PARRA LILIANA | Secretary | 4000 PONCE DE LEON #470, CORAL GABLES, FL, 33146 |
| PARRA LILIANA | Treasurer | 4000 PONCE DE LEON #470, CORAL GABLES, FL, 33146 |
| LENIS GUSTAVO | Agent | 4000 PONCE DE LEON BLVD., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-02-04 | LENIS, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 4000 PONCE DE LEON BLVD., #470, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
