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TAW POWER SYSTEMS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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