| Entity Name: | PIXEL POWER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIXEL POWER 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: | 02 Aug 2006 (19 years ago) |
| Date of dissolution: | 07 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | P06000101142 |
| FEI/EIN Number |
650952974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14489 Wilder Ln, Grass Valley, CA, 95945, US |
| Mail Address: | 13457 COLFAX HWY, GRASS VALLEY, CA, 95945, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PIXEL POWER INC., MINNESOTA | fe12f0f6-7d00-e411-ac2f-001ec94ffe7f | MINNESOTA |
| Headquarter of | PIXEL POWER INC., KENTUCKY | 1074224 | KENTUCKY |
| Headquarter of | PIXEL POWER INC., COLORADO | 20151317287 | COLORADO |
| Name | Role | Address |
|---|---|---|
| GILBERT JAMES M | President | 13457 Colfax Hwy, Grass Valley, CA, 95945 |
| GILBERT JAMES MR. | Chief Executive Officer | 14489 Wilder Ln, GRASS VALLEY, CA, 95945 |
| GILBERT JAMES MR. | Secretary | 14489 Wilder Ln, GRASS VALLEY, CA, 95945 |
| O'Connell Michael J | Exec | 14489 Wilder Ln, GRASS VALLEY, CA, 95945 |
| MAXWELL DORATHEA M | Agent | 433 Plaza Real, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 14489 Wilder Ln, Grass Valley, CA 95945 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-24 | MAXWELL, DORATHEA M | - |
| REINSTATEMENT | 2017-12-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-24 | 14489 Wilder Ln, Grass Valley, CA 95945 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 433 Plaza Real, Suite 275, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2008-10-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-19 |
| REINSTATEMENT | 2017-12-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
