| Entity Name: | POWER & ENERGY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWER & ENERGY USA, 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: | 08 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Oct 2010 (15 years ago) |
| Document Number: | P04000042036 |
| FEI/EIN Number |
421622272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 NW 107th ST, MIAMI, FL, 33178-3298, US |
| Mail Address: | 11200 NW 107th ST, MIAMI, FL, 33178-3298, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO LUZ M | Vice President | 11200 NW 107th ST, MIAMI, FL, 331783298 |
| SIERRA JUAN F | Director | 11200 NW 107th ST, MIAMI, FL, 331783298 |
| SIERRA JUAN F | President | 11200 NW 107th ST, MIAMI, FL, 331783298 |
| ARANGO LUZ M | Director | 11200 NW 107th ST, MIAMI, FL, 331783298 |
| SIERRA JUAN F | Agent | 11200 NW 107th ST, MIAMI, FL, 331783298 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000001555 | MEGAVOLT BATTERY | ACTIVE | 2021-01-05 | 2026-12-31 | - | 8840 NW 18 TERR, DORAL, FL, 33172 |
| G15000017610 | SUPERIOR LOGISTICS INT. | ACTIVE | 2015-02-18 | 2025-12-31 | - | 8840 NW 18TH TERRACE, MIAMI, FL, 33172 |
| G12000064542 | BATTERIES 911 | EXPIRED | 2012-06-27 | 2017-12-31 | - | 8840 NW 18TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 11200 NW 107th ST, Suite 6, MIAMI, FL 33178-3298 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 11200 NW 107th ST, Suite 6, MIAMI, FL 33178-3298 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 11200 NW 107th ST, Suite 6, MIAMI, FL 33178-3298 | - |
| NAME CHANGE AMENDMENT | 2010-10-19 | POWER & ENERGY USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | SIERRA, JUAN F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3251528405 | 2021-02-04 | 0455 | PPS | 8840 NW 18th Ter, Doral, FL, 33172-2642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1377757709 | 2020-05-01 | 0455 | PPP | 8840 NW 18 TERRACE, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
