| Entity Name: | POWER2SHIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWER2SHIP, 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: | 09 Feb 2005 (20 years ago) |
| Last Event: | RESTATED ARTICLES AND NAME CHANGE |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | P05000020993 |
| FEI/EIN Number |
202415329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15751 Sheridan St, Fort Lauderdale, FL, 33331, US |
| Mail Address: | 15751 Sheridan St, Fort Lauderdale, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Costelac Sharon R | President | 15751 Sheridan St, Fort Lauderdale, FL, 33069 |
| Hanna Peter Esq. | Agent | 500 S.E 12 Street, Fort Lauderdale, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000112382 | DIRECT CONNECT AUTO SHIPPERS | EXPIRED | 2013-11-15 | 2018-12-31 | - | 2717 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| G10000065929 | DIRECT CONNECT AUTO TRANSPORT | EXPIRED | 2010-07-16 | 2015-12-31 | - | 2717 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 15751 Sheridan St, #226, Fort Lauderdale, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-20 | 15751 Sheridan St, #226, Fort Lauderdale, FL 33331 | - |
| RESTATED ARTICLES AND NAME CHANGE | 2016-11-18 | POWER2SHIP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 500 S.E 12 Street, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | Hanna, Peter, Esq. | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-18 |
| AMENDED ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| Restated Articles & Name Chan | 2016-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2915728601 | 2021-03-16 | 0455 | PPS | 1180 SW 36th Ave Ste 207, Pompano Beach, FL, 33069-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
