| Entity Name: | PEAK POWER & MFG., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEAK POWER & MFG., 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: | 14 Dec 2006 (18 years ago) |
| Document Number: | P06000153770 |
| FEI/EIN Number |
300394109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3653 Holiday Road, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 3653 Holiday Road, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goldberg Derek J | Vice President | 3653 HOLIDAY ROAD, PALM BEACH GARDENS, FL, 33410 |
| REGISTERED AGENTS INC | Agent | - |
| LUO CHIEH | President | 3653 HOLIDAY ROAD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3653 Holiday Road, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 3653 Holiday Road, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
