| Entity Name: | 1ST POWER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST POWER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 08 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2008 (17 years ago) |
| Document Number: | P94000014691 |
| FEI/EIN Number |
650476348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NW 150TH AVENUE, PEMBROKE PINE, FL, 33028 |
| Mail Address: | 2020 NW 150TH AVENUE, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY M. PRIOR | Agent | 2020 NW 150TH AVEVUE, PEMBROKE PINES, FL, 33028 |
| PRIOR HENRY M | President | 2020 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| PRIOR HENRY M | Chief Executive Officer | 2020 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| HOPE CLIFF | Chief Financial Officer | 2020 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| WARFEL BRIAN | Vice President | 2020 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| KEITH TERRY | Director | 2020 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 2020 NW 150TH AVEVUE, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2004-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-15 | 2020 NW 150TH AVENUE, PEMBROKE PINE, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-15 | 2020 NW 150TH AVENUE, PEMBROKE PINE, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-10-31 | 1ST POWER SERVICES, INC. | - |
| AMENDMENT | 2000-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-10 | HENRY M. PRIOR | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-08 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-05-24 |
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-12-15 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-02-06 |
| Amendment and Name Change | 2000-10-31 |
| Amendment | 2000-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
