| Entity Name: | POWER DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWER DEPOT, 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: | 30 Oct 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2014 (10 years ago) |
| Document Number: | P92000001994 |
| FEI/EIN Number |
650367775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3553 NW 78TH AVE, MIAMI, FL, 33122-1134, US |
| Mail Address: | 3553 NW 78TH AVE, MIAMI, FL, 33122-1134, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZA JAVIER M | Director | 3553 NW 78TH AVE, MIAMI, FL, 33122 |
| BAEZA JAVIER M | President | 3553 NW 78TH AVE, MIAMI, FL, 33122 |
| BAEZA MARY P | Director | 3553 NW 78 AVE, MIAMI, FL, 33122 |
| BAEZA MARY P | Vice President | 3553 NW 78 AVE, MIAMI, FL, 33122 |
| BAEZA NIKOLAS M | Director | 3553 NW 78TH AVE, MIAMI, FL, 331221134 |
| Baeza Javier | Vice President | 3553 NW 78th ave., MIAMI, FL, 33122 |
| MENDEZ SERGIO L | Agent | 7400 SW 57TH COURT - STE. 202, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | MENDEZ, SERGIO L | - |
| AMENDMENT | 2014-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-09 | 7400 SW 57TH COURT - STE. 202, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-19 | 3553 NW 78TH AVE, MIAMI, FL 33122-1134 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-19 | 3553 NW 78TH AVE, MIAMI, FL 33122-1134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5908297003 | 2020-04-06 | 0455 | PPP | 3553 NW 78 Avenue, Doral, FL, 33122-1127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
