| Entity Name: | POWER GROUP SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWER GROUP SOLUTIONS, 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: | 21 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | P03000044427 |
| FEI/EIN Number |
571192578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, SUITE 4077, DAVIE, FL, 33330 |
| Mail Address: | 12555 ORANGE DRIVE, SUITE 4077, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPERA MONICA | President | 12555 Orange Drive., Davie, FL, 33330 |
| LOPERA MONICA | Director | 12555 Orange Drive., Davie, FL, 33330 |
| INTEGRITY FINANCIAL & CONSULTING SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000157363 | PEOPLE OF IMPACT U.S. | ACTIVE | 2024-12-28 | 2029-12-31 | - | 12555 ORANGE DRIVE, SUITE 4077, DAVIE, FL, 33330 |
| G19000038095 | WEBS-INN | ACTIVE | 2019-03-23 | 2029-12-31 | - | 12555 ORANGE DRIVE, SUITE 4077, DAVIE, FL, 33330 |
| G19000038092 | INVEST USA | ACTIVE | 2019-03-23 | 2029-12-31 | - | 12555 ORANGE DRIVE, SUITE 4077, DAVIE, FL, 33330 |
| G14000055973 | INVERTIR USA | ACTIVE | 2014-06-10 | 2025-12-31 | - | 12555 ORANGE DRIVE,STE 4077, DAVIE, FL, 33330 |
| G13000041717 | WEBS-INN | EXPIRED | 2013-05-01 | 2018-12-31 | - | 1500 WESTON RD.SUITE 200, WESTON, FL, 33326 |
| G13000041718 | YOUTH OF IMPACT | EXPIRED | 2013-05-01 | 2018-12-31 | - | 1500 WESTON RD. SUITE 200, WESTON, FL, 33326 |
| G13000041716 | CPM INTERTRADE | EXPIRED | 2013-05-01 | 2018-12-31 | - | 1500 WESTON RD. SUITE 200, WESTON, FL, 33326 |
| G13000041720 | INVEST USA | EXPIRED | 2013-05-01 | 2018-12-31 | - | 1500 WESTON RD. SUITE 200, WESTON, FL, 33326 |
| G13000041719 | MEN OF IMPACT | EXPIRED | 2013-05-01 | 2018-12-31 | - | 1500 WESTON RD. SUITE 200, WESTON, FL, 33326 |
| G12000018986 | PEOPLE OF IMPACT U.S. | EXPIRED | 2012-02-23 | 2017-12-31 | - | 1500 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 12555 Orange Drive, 4105, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-23 | Integrity Financial & Consulting Services, LLC | - |
| AMENDMENT | 2013-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-07 | 12555 ORANGE DRIVE, SUITE 4077, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-07 | 12555 ORANGE DRIVE, SUITE 4077, DAVIE, FL 33330 | - |
| NAME CHANGE AMENDMENT | 2013-04-04 | POWER GROUP SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000446733 | TERMINATED | 1000000323790 | BROWARD | 2013-02-13 | 2023-02-20 | $ 586.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6417357705 | 2020-05-01 | 0455 | PPP | 12555 ORANGE DR SUITE 4077, DAVIE, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
