WIPOWER, INC. - Florida Company Profile
| Entity Name: | WIPOWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIPOWER, 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: | 06 Jul 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Aug 2010 (15 years ago) |
| Document Number: | P06000090216 |
| FEI/EIN Number |
061786309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121, US |
| Mail Address: | 5775 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWENKER ADAM | President | 5775 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121 |
| MARR DAVID | Vice President | 5775 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 5775 MOREHOUSE DRIVE, SAN DIEGO, CA 92121 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 5775 MOREHOUSE DRIVE, SAN DIEGO, CA 92121 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2010-08-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000106959 |
| AMENDED AND RESTATEDARTICLES | 2010-07-08 | - | - |
| AMENDMENT | 2010-05-19 | - | - |
| NAME CHANGE AMENDMENT | 2009-04-09 | WIPOWER, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2008-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State