| Entity Name: | POWER PROTECT EXTENDED SERVICES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWER PROTECT EXTENDED SERVICES FLORIDA, 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: | 15 Jul 2014 (11 years ago) |
| Document Number: | P14000059607 |
| FEI/EIN Number |
47-1337660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 MICHELSON DRIVE, STE. 1900, IRVINE, CA, 92612, US |
| Mail Address: | 3161 MICHELSON DRIVE, STE. 1900, IRVINE, CA, 92612, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Yoon Charley C | Treasurer | 3161 MICHELSON DRIVE, IRVINE, CA, 92612 |
| LIM KWAN MOOK | Vice President | 3161 MICHELSON DRIVE, IRVINE, CA, 92612 |
| LEONE ANDREW | Director | 3161 MICHELSON DRIVE, IRVINE, CA, 92612 |
| BRUTTI MARCELO A | President | 3161 MICHELSON DRIVE, IRVINE, CA, 92612 |
| THAM JEAN Y | Vice President | 3161 MICHELSON DRIVE, IRVINE, CA, 92612 |
| GILDEA ANDREA C | Secretary | 3161 MICHELSON DRIVE, IRVINE, CA, 92612 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
