| Entity Name: | CLEARCELL POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARCELL POWER, 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: | 05 Jun 2015 (10 years ago) |
| Document Number: | P15000049886 |
| FEI/EIN Number |
47-4233421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 East Hallandale Beach Blvd., Hallandale Beach, FL, 33009, US |
| Mail Address: | 1835 East Hallandale Beach Blvd., Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1649163 | 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170 | 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170 | 646-661-5777 | |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RETINEWLYWZ483 | P15000049886 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Emas, Joseph I, 525 93rd Street, Surfside, US-FL, US, 33154 |
| Headquarters | 420 Lexington Avenue, Suite 1718, New York, US-NY, US, 10170 |
Registration details
| Registration Date | 2015-08-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-08-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P15000049886 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEARCELL POWER INC - 401K PLAN | 2023 | 474233421 | 2024-11-09 | CLEARCELL POWER INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-11-09 |
| Name of individual signing | RICHARD SINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEZHIBOVSKY ALINA | Chief Executive Officer | 1835 East Hallandale Beach Blvd., Hallandale Beach, FL, 33009 |
| MEZHIBOVSKY ALINA | Agent | 1835 East Hallandale Beach Blvd., Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 1835 East Hallandale Beach Blvd., #372, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 1835 East Hallandale Beach Blvd., #372, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-09 | 1835 East Hallandale Beach Blvd., #372, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-25 | MEZHIBOVSKY, ALINA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-09 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
