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GLOBAL POWER & AC CORP - Florida Company Profile

Company Details

Entity Name: GLOBAL POWER & AC CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL POWER & AC CORP 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: 13 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2018 (6 years ago)
Document Number: P17000090938
FEI/EIN Number 82-3915094

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9030 bellhurst way, West palm beach, FL, 33411, US
Mail Address: 925 Fitch Drive, West palm beach, FL, 33415, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Luis E Chief Executive Officer 13499 Biscayne boulevard, North Miami, FL, 33181
HODISAN ZOLTAN CHIE 925 FITCH DRIVE, WEST PALM BEACH, FL, 33415
Aguirre Carlos A Chairman 925 Fitch Drive, West Palm Beach, FL, 33415
Balladares Jiuver E Chief Financial Officer 5501 nw 185th st, Miami Gardens, FL, 33055
Diaz Diarquis C Seni 141 heritage way, West palm beach, FL, 33407
Dominguez William E Assi 10442 sw 129th pl, Miami, FL, 33186
Aguirre Carlos A Agent 925 Fitch Drive, West palm beach, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081439 GLOBAL POWER & AC CORP ACTIVE 2024-07-08 2029-12-31 - 9030 BELLHURST WAY, UNIT 123, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-20 9030 bellhurst way, unit 123, West palm beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2022-03-08 9030 bellhurst way, unit 123, West palm beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2022-03-08 Aguirre , Carlos A -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 925 Fitch Drive, West palm beach, FL 33415 -
REINSTATEMENT 2018-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-20
AMENDED ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-10-03
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-10-31
ANNUAL REPORT 2020-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State