| Entity Name: | SUPERIOR POWER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR POWER SOLUTIONS, 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000065109 |
| FEI/EIN Number |
270657564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CIVIC MEMORIAL CENTER, 6601 MEMORIAL HWY SUITE 109, TAMPA, FL, 33615, US |
| Mail Address: | CIVIC MEMORIAL CENTER, 6601 MEMORIAL HWY SUITE 109, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER ANTHONY JCEO | President | 3401 HIGH HAMPTONS CIRCLE, TAMPA, FL, 33610 |
| WAGNER ANTHONY JCEO | Secretary | 3401 HIGH HAMPTONS CIRCLE, TAMPA, FL, 33610 |
| BARRY ELIZABETH ACFO | Vice President | 9036 Westbay Blvd., TAMPA, FL, 33615 |
| BARRY ELIZABETH A | Agent | CIVIC MEMORIAL CENTER, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000110441 | SUPERIOR POWER SOLUTIONS | EXPIRED | 2011-11-14 | 2016-12-31 | - | PO BOX 48352, ST. PETERSBURG, FL, 33743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-20 | CIVIC MEMORIAL CENTER, 6601 MEMORIAL HWY SUITE 109, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-20 | CIVIC MEMORIAL CENTER, 6601 MEMORIAL HWY SUITE 109, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-20 | CIVIC MEMORIAL CENTER, 6601 MEMORIAL HWY SUITE 109, TAMPA, FL 33615 | - |
| AMENDMENT | 2013-06-26 | - | - |
| AMENDMENT | 2012-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-13 | BARRY, ELIZABETH A | - |
| AMENDMENT | 2012-06-28 | - | - |
| AMENDMENT | 2012-02-20 | - | - |
| AMENDMENT | 2011-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000712277 | ACTIVE | 1000000725516 | PINELLAS | 2016-10-28 | 2026-11-03 | $ 563.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-13 |
| Reg. Agent Change | 2013-12-20 |
| Amendment | 2013-06-26 |
| Off/Dir Resignation | 2013-06-12 |
| ANNUAL REPORT | 2013-01-28 |
| Amendment | 2012-11-13 |
| Off/Dir Resignation | 2012-09-06 |
| Amendment | 2012-06-28 |
| ANNUAL REPORT | 2012-03-28 |
| Amendment | 2012-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
