| Entity Name: | POWERSECURE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | P02000020241 |
| FEI/EIN Number | 010590478 |
| Address: | 377 Maitland Avenue, Altamonte Springs, FL, 32701, US |
| Mail Address: | 377 Maitland Avenue, Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POWERSECURE SERVICE, INC., MISSISSIPPI | 913464 | MISSISSIPPI |
| Headquarter of | POWERSECURE SERVICE, INC., ALABAMA | 000-935-966 | ALABAMA |
| Headquarter of | POWERSECURE SERVICE, INC., NEW YORK | 4679108 | NEW YORK |
| Headquarter of | POWERSECURE SERVICE, INC., CONNECTICUT | 1164131 | CONNECTICUT |
| Headquarter of | POWERSECURE SERVICE, INC., ILLINOIS | CORP_70740559 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Stevens Cathy E | Vice President | 1609 Heritage Commerce Ct., Wake Forest, NC, 27587 |
| Name | Role | Address |
|---|---|---|
| THOM CHRISTINE | Chairman | 30 Ivan Allen Jr. Boulevard NW, Atlanta, GA, 30308 |
| Name | Role | Address |
|---|---|---|
| DUPONT ERIC M | Director | 377 MAITLAND AVE., STE 1010, ALTAMONTE SPRINGS, FL, 32701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000102376 | POWERSECURE, INC. | EXPIRED | 2017-09-13 | 2022-12-31 | No data | 377 MAITLAND AVENUE, STE. 1010, ALTAMONTE SPRINGS, FL, 32701 |
| G15000010787 | SURE-GEN POWER SYSTEMS | EXPIRED | 2015-01-30 | 2020-12-31 | No data | 377 MAITLAND AVE., SUITE 1010, ALTAMONTE SPRINGS, FL, 32701 |
| G15000010784 | SURE-GEN OPERATIONS | EXPIRED | 2015-01-30 | 2020-12-31 | No data | 377 MAITLAND AVE., SUITE 1010, ALTAMONTE SPRINGS, FL, 32701 |
| G15000010782 | SURE-GEN | EXPIRED | 2015-01-30 | 2020-12-31 | No data | 377 MAITLAND AVE., SUITE 1010, ALTAMONTE SPRINGS, FL, 32701 |
| G13000001275 | ADVANTAGE GENERATOR & SWITCH | EXPIRED | 2013-01-04 | 2018-12-31 | No data | 377 MAITLAND AVE., SUITE 1010, ALTAMONTE SPRINGS, FL, 32701 |
| G12000112254 | GENERATOR SERVICE COMPANY | EXPIRED | 2012-11-21 | 2017-12-31 | No data | 377 MAITLAND AVE., SUITE 1010, ALTAMONTE SPRINGS, FL, 32701 |
| G10000030332 | FLUID ANALYSIS TECHNOLOGIES | EXPIRED | 2010-04-05 | 2015-12-31 | No data | 240 CIRCLE DRIVE, ORLANDO, FL, 32751 |
| G08330900042 | PPT SOLAR POWER | EXPIRED | 2008-11-24 | 2013-12-31 | No data | 240 CIRCLE DRIVE, MAITLAND, FL, 32751 |
| G08330900041 | PPT SOLAR | EXPIRED | 2008-11-24 | 2013-12-31 | No data | 240 CIRCLE DRIVE, MAITLAND, FL, 32751 |
| G08182900307 | PPT ELECTRICAL SERVICES | EXPIRED | 2008-06-30 | 2013-12-31 | No data | 240 CIRCLE DRIVE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000208203 |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 377 Maitland Avenue, Suite 1010, Altamonte Springs, FL 32701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 377 Maitland Avenue, Suite 1010, Altamonte Springs, FL 32701 | No data |
| AMENDMENT | 2018-11-06 | No data | No data |
| AMENDMENT | 2018-09-20 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2017-12-05 | POWERSECURE SERVICE, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2017-07-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-29 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-29 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2015-08-31 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2020-12-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-05 |
| Amendment | 2018-11-06 |
| Amendment | 2018-09-20 |
| ANNUAL REPORT | 2018-01-11 |
| Amendment and Name Change | 2017-12-05 |
| Amended and Restated Articles | 2017-07-21 |
| Reg. Agent Change | 2017-07-07 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
