| Entity Name: | POWERBOX-SYSTEMS AMERICAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWERBOX-SYSTEMS AMERICAS 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: | 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, US |
| Mail Address: | 6970 BUSINESS PARK BLVD N, SUITE 8, JACKSONVILLE, FL, 32256, US |
| 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: 02 Apr 2025
Sources: Florida Department of State
