| Entity Name: | TAW POWER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAW POWER SYSTEMS, 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: | 20 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2022 (2 years ago) |
| Document Number: | P11000107332 |
| FEI/EIN Number |
454241826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 EXECUTIVE CENTER DRIVE, SUITE 201, GREENVILLEQ, FL, 29615 |
| Mail Address: | 250 EXECUTIVE CENTER DRIVE, SUITE 201, GREENVILLEQ, FL, 29615 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TAW POWER SYSTEMS, INC., MISSISSIPPI | 994867 | MISSISSIPPI |
| Headquarter of | TAW POWER SYSTEMS, INC., ALABAMA | 000-027-117 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| TURNER JAMES AIII | Director | 6312 78TH STREET, RIVERVIEW, FL, 33578 |
| TURNER CAROLINE E | Director | 6312 78th Street, Riverview, FL, 33578 |
| TURNER JAMES W | Director | 6312 78th Street, Riverview, FL, 33578 |
| Zuleger John PIII | President | 250 EXECUTIVE CENTER DRIVE, GREENVILLE, SC, 29615 |
| Martin Jason | Chief Financial Officer | 250 EXECUTIVE CENTER DRIVE, GREENVILLE, SC, 29615 |
| COOK ADAM A | Cont | 250 EXECUTIVE CENTER DRIVE, GREENVILLE, SC, 29615 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075167 | INTEGRATED POWER SERVICES | ACTIVE | 2023-06-22 | 2028-12-31 | - | ATTN: LYNLEIGH RICHWINE, 250 EXECUTIVE CENTER DRIVE 201, GREENVILLE, SC, 29615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-20 | 250 EXECUTIVE CENTER DRIVE, SUITE 201, GREENVILLEQ, FL 29615 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-20 | 250 EXECUTIVE CENTER DRIVE, SUITE 201, GREENVILLEQ, FL 29615 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-20 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2022-09-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-20 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2023-02-27 |
| Amendment | 2022-09-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
