| Entity Name: | HPEV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HPEV, 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: | 16 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000058178 |
| FEI/EIN Number |
75-3076597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8875 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637 |
| Mail Address: | 27420 BREAKERS DRIVE, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSETT TIMOTHY | Chairman | 5712 MARSH HAWK DRIVE, SAN ROSA, CA, 95409 |
| PONDER QUENTIN | Vice Chairman | 27420 BREAKERS DRIVE, WESLEY CHAPEL, FL, 33544 |
| PONDER QUENTIN | Treasurer | 27420 BREAKERS DRIVE, WESLEY CHAPEL, FL, 33544 |
| BIBB JUDSON | Vice President | 10908 CARROLLWOOD DRIVE, TAMPA, FL, 33618 |
| BIBB JUDSON | President | 10908 CARROLLWOOD DRIVE, TAMPA, FL, 33618 |
| BIBB JUDSON | Director | 10908 CARROLLWOOD DRIVE, TAMPA, FL, 33618 |
| BIBB JUDSON | Secretary | 10908 CARROLLWOOD DRIVE, TAMPA, FL, 33618 |
| BANZHAF TED | President | 3334 E. COAST HIGHWAY, #502, CORONA, DEL MAR, CA, 92625 |
| Hodowanec Mark | Chie | 5195 Mamont Road, Murrysville, PA, 15668 |
| LEE CYNTHIA A | Agent | 3161 WHITE HERON DRIVE, ORANGE PARK, FL, 32073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000066122 | COOL TECHNOLOGIES, INC. | EXPIRED | 2016-07-05 | 2021-12-31 | - | 27420 BREAKERS DRIVE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
