| Entity Name: | POWERBOX-SYSTEMS AMERICAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
POWERBOX-SYSTEMS AMERICAS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Apr 2018 (7 years ago) |
| Document Number: | P18000034475 |
| FEI/EIN Number |
82-5253155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6970 BUSINESS PARK BLVD N, SUITE 8, JACKSONVILLE, FL 32256 |
| Mail Address: | 6970 BUSINESS PARK BLVD N, SUITE 8, JACKSONVILLE, FL 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, DANIEL | President | 6970 BUSINESS PARK BLVD N SUITE 8, JACKSONVILLE, FL 32256 |
| DIAZ, DANIEL | Chairman | 6970 BUSINESS PARK BLVD N SUITE 8, JACKSONVILLE, FL 32256 |
| DIAZ, DANIEL | Secretary | 6970 BUSINESS PARK BLVD N SUITE 8, JACKSONVILLE, FL 32256 |
| BOOKKEEPING & ACCOUNTING OF FLORIDA INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125186 | JETCAT TURBINES AMERICAS | ACTIVE | 2022-10-06 | 2027-12-31 | - | 6970 BUSINESS PARK BLVD N SUITE 8, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | BOOKKEEPING & ACCOUNTING OF FLORIDA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 9905 Old St. Augustine Rd, Suite 501, Jacksonville, FL 32257 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-04 |
| Domestic Profit | 2018-04-12 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
