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POWER ONE FINANCIAL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: POWER ONE FINANCIAL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POWER ONE FINANCIAL SERVICES, 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: 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: 28 Sep 2018 (6 years ago)
Document Number: P18000082117
FEI/EIN Number 83-2233000

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

Address: 12750 NW 17TH ST, SUITE 208, MIAMI, FL, 33182, US
Mail Address: 12750 NW 17TH ST, SUITE 208, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
894500SIDMSHJ0K6ML83 P18000082117 US-FL GENERAL ACTIVE 2018-09-28

Addresses

Legal 2711 SW 137 Ave Suite 83, Miami, US, 33175
Headquarters 2711 SW 137 Ave Suite 83, Miami, US, 33175

Registration details

Registration Date 2021-12-03
Last Update 2023-11-04
Status ISSUED
Next Renewal 2024-12-03
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As P18000082117

Key Officers & Management

Name Role Address
PADRON IRIS President 12750 NW 17TH ST, STE.208, MIAMI, FL, 33182
PADRON IRIS Agent 12750 NW 17TH ST, STE.208, Miami, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000017439 THE POWER HOUSE ACTIVE 2020-02-07 2025-12-31 - 12750 NW 17TH ST,STE 208, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 12750 NW 17TH ST, STE.208, Miami, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 12750 NW 17TH ST, SUITE 208, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2023-06-20 12750 NW 17TH ST, SUITE 208, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-13
Domestic Profit 2018-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2201068504 2021-02-20 0455 PPP 2711 SW 137th Ave Ste 83, Miami, FL, 33175-6360
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6750
Loan Approval Amount (current) 6750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-6360
Project Congressional District FL-28
Number of Employees 3
NAICS code 522310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6771.82
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State