| Entity Name: | POWER GAINS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | P18000052215 |
| FEI/EIN Number | 83-1459730 |
| Address: | 80 SW 8TH STREET, Brickell City Tower, SUITE 3000, MIAMI, FL 33130 |
| Mail Address: | 80 SW 8TH STREET, Brickell City Tower, SUITE 3000, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON, WESLEY M, ESQ. | Agent | 80 SW 8TH STREET, Brickell City Tower, SUITE 3000, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MORALES, SERGIO F | President | 80 SW 8TH STREET, Brickell City Tower SUITE 3000 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MORALES, SERGIO F | Director | 80 SW 8TH STREET, Brickell City Tower SUITE 3000 MIAMI, FL 33130 |
| PAIZ DE MORALES, PAULINA | Director | 80 SW 8TH STREET, Brickell City Tower SUITE 3000 MIAMI, FL 33130 |
| SERGIO, MORALES P | Director | 80 SW 8TH STREET, Brickell City Tower SUITE 3000 MIAMI, FL 33130 |
| Morales, Gabriel A | Director | 80 SW 8TH STREET, Brickell City Tower SUITE 3000 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| PAIZ DE MORALES, PAULINA | Secretary | 80 SW 8TH STREET, Brickell City Tower SUITE 3000 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| SERGIO, MORALES P | Treasurer | 80 SW 8TH STREET, Brickell City Tower SUITE 3000 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Morales, Gabriel A | Vice President | 80 SW 8TH STREET, Brickell City Tower SUITE 3000 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000534996. CONVERSION NUMBER 300000221963 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 80 SW 8TH STREET, Brickell City Tower, SUITE 3000, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-07 | 80 SW 8TH STREET, Brickell City Tower, SUITE 3000, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 80 SW 8TH STREET, Brickell City Tower, SUITE 3000, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| Domestic Profit | 2018-06-08 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
