| Entity Name: | ENERGY & POWER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY & POWER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000014856 |
| FEI/EIN Number |
841635052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8323 N.W. 12TH STREET, SUITE 111, MIAMI, FL, 33126 |
| Mail Address: | 8323 N.W. 12TH STREET, SUITE 111, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOHNNY F | Director | 8390 S.W. 72ND AVENUE- APT 320, MIAMI,, FL, 33143 |
| LOPEZ JOHNNY F | President | 8390 S.W. 72ND AVENUE- APT 320, MIAMI,, FL, 33143 |
| LOPEZ JOHNNY F | Agent | 8390 S.W. 72ND AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-10 | 8323 N.W. 12TH STREET, SUITE 111, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-10 | 8323 N.W. 12TH STREET, SUITE 111, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-10 | 8390 S.W. 72ND AVENUE, APT. 320, MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-06 | LOPEZ, JOHNNY F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000792676 | LAPSED | 10-30889-CC-23 | MIAMI-DADE COUNTY COURT | 2011-11-18 | 2016-12-08 | $11,246.37 | GNB INDUSTRIAL POWER O/A EXIDE TECHNOLOGIES, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J06000074026 | LAPSED | 05-6507 CC 26 | MIAMI-DADE COUNTY | 2006-03-31 | 2011-04-10 | $8492.24 | GENERAL RUBBER CORPORATION, 2201 EAST GANLEY ROAD, TUSCON, AZ 85706-4550 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-09-10 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-09-27 |
| ANNUAL REPORT | 2005-09-06 |
| Domestic Profit | 2004-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
