| Entity Name: | AUTHENTIC POWER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTHENTIC 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: | 30 Apr 2012 (13 years ago) |
| Document Number: | P12000040294 |
| FEI/EIN Number |
45-5297042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 Sheridan Street, Hollywood, FL, 33021, US |
| Mail Address: | 3389 Sheridan Street, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Law Officer of Vinicius Adam PLLC | Agent | 511 SE 5th Ave, Ft. Lauderdale,, FL, 33301 |
| BELLSTEDT ROLAND H | Director | 3389 Sheridan Street, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | The Law Officer of Vinicius Adam PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 511 SE 5th Ave, Suite 104, Ft. Lauderdale,, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 3389 Sheridan Street, Ste 313, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 3389 Sheridan Street, Ste 313, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-26 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
