| Entity Name: | POWERON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWERON GROUP, 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: | 28 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P17000056292 |
| FEI/EIN Number |
82-2034310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 W 35th Pl, Hialeah, FL, 33012, US |
| Mail Address: | 1525 W 35th Pl, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWERON GROUP, INC. 401(K) PLAN | 2022 | 822034310 | 2023-05-28 | POWERON GROUP, INC. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-15 |
| Business code | 238210 |
| Sponsor’s telephone number | 3057358415 |
| Plan sponsor’s address | 2000 NW 133RD AVENUE, UNITS 1 AND 3, MIAMI, FL, 33182 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-07 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TEJADA ALEJANDRO | President | 2000 NW 133rd Avenue, MIAMI, FL, 33182 |
| TEJADA ALEJANDRO | Agent | 1525 W 35th Pl, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2023-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 1525 W 35th Pl, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 1525 W 35th Pl, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1525 W 35th Pl, Hialeah, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000066702 | ACTIVE | 1000000978332 | DADE | 2024-01-23 | 2044-01-31 | $ 11,287.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| CORAPVDWN | 2023-12-28 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-22 |
| Domestic Profit | 2017-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9160637910 | 2020-06-19 | 0455 | PPP | 10837 Northwest 29th Street, Doral, FL, 33172-5909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3787628507 | 2021-02-24 | 0455 | PPS | 10837 NW 29th St, Doral, FL, 33172-5909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
