| Entity Name: | POWER RESOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWER RESOLUTIONS, 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05000057582 |
| FEI/EIN Number |
202711033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8471 NW 185TH STREET, MIAMI, FL, 33015, US |
| Mail Address: | 8471 NW 185TH STREET, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PAZ CARLOS F | President | 8471 NW 185TH STREET, MIAMI, FL, 33015 |
| DE LA PAZ CARLOS F | Director | 8471 NW 185TH STREET, MIAMI, FL, 33015 |
| DE LA PAZ CARLOS F | Agent | 8471 NW 185TH STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 8471 NW 185TH STREET, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 8471 NW 185TH STREET, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 8471 NW 185TH STREET, MIAMI, FL 33015 | - |
| AMENDMENT | 2015-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-19 |
| Amendment | 2015-08-14 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5049157302 | 2020-04-30 | 0455 | PPP | 8060 West 23RD AVE., BAY# 4, HIALEAH, FL, 33016-5613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
