| Entity Name: | POWERONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Sep 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000127943 |
| FEI/EIN Number | 20-1630072 |
| Address: | 7352 SW 41 St, MIAMI, FL 33155 |
| Mail Address: | 7352 SW 41St, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, EDGARDO J | Agent | 7352 SW 41St, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, EDGARDO J | President | 4702 SW 74 AVE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, EDGARDO J | Secretary | 4702 SW 74 AVE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, EDGARDO J | Treasurer | 4702 SW 74 AVE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, EDGARDO J | Director | 4702 SW 74 AVE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JUAN E | Vice President | 4702 SW 74 AVE, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-08-07 | 7352 SW 41 St, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-07 | 7352 SW 41 St, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-07 | 7352 SW 41St, MIAMI, FL 33155 | No data |
| REINSTATEMENT | 2013-07-23 | No data | No data |
| PENDING REINSTATEMENT | 2013-07-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-04-13 | POWERONE, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-08-07 |
| REINSTATEMENT | 2013-07-23 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-07-21 |
| Name Change | 2006-04-13 |
| ANNUAL REPORT | 2005-07-18 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
