| Entity Name: | POWERHOUSE LIGHTING & ELECTRICAL DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWERHOUSE LIGHTING & ELECTRICAL DISTRIBUTORS 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: | 14 Mar 2002 (23 years ago) |
| Document Number: | P02000028026 |
| FEI/EIN Number |
043620600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3360 NW 37th Street, Miami, FL, 33142, US |
| Mail Address: | 3360 NW 37th Street, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIEGO A | President | 3360 NW 37th Street, Miami, FL, 33142 |
| Ramirez Johana M | Treasurer | 3360 NW 37th Street, Miami, FL, 33142 |
| Fernandez Diego AJr. | Vice President | 12645 SW 93rd Place, Miami, FL, 33176 |
| FERNANDEZ DIEGO A | Agent | 3360 NW 37th Street, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000111134 | LEDSPARKS | ACTIVE | 2009-05-27 | 2029-12-31 | - | 3360 NW 37TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 3360 NW 37th Street, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 3360 NW 37th Street, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 3360 NW 37th Street, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | FERNANDEZ, DIEGO ASR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000146984 | TERMINATED | 1000000575200 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 349.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000146992 | TERMINATED | 1000000575201 | MIAMI-DADE | 2014-01-21 | 2024-01-29 | $ 6,572.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001780510 | TERMINATED | 1000000551805 | MIAMI-DADE | 2013-11-15 | 2023-12-26 | $ 332.61 | STATE OF FLORIDA0010560 |
| J13001154674 | TERMINATED | 1000000470331 | MIAMI-DADE | 2013-06-21 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000353891 | TERMINATED | 1000000217014 | DADE | 2011-05-24 | 2031-06-08 | $ 12,238.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
