VISION POWER SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | VISION POWER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P94000091294 |
| FEI/EIN Number | 593293164 |
| Address: | 12891 SW 42ND STREET, MIAMI, FL, 33175, US |
| Mail Address: | 12891 SW 42ND STREET, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPITZ RUSSELL W | Director | 12891 SW 42ND STREET, MIAMI, FL, 33175 |
| ROSS ANTHONY | Director | 12891 SW 42ND STREET, MIAMI, FL, 33175 |
| JEREMIAH SIMMONS | Vice President | 12891 SW 42ND STREET, MIAMI, FL, 33175 |
| TAO SOUL | Vice President | 12891 SW 42ND STREET, MIAMI, FL, 33175 |
| MCCORVEY JOHN HJR.,ESQ | Agent | 1912 HAMILTON ST STE 204, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-09-03 | - | - |
| REINSTATEMENT | 2013-08-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-08-30 | 12891 SW 42ND STREET, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-30 | 12891 SW 42ND STREET, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-15 | 1912 HAMILTON ST STE 204, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-21 | MCCORVEY, JOHN H, JR.,ESQ | - |
| REINSTATEMENT | 2003-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002226404 | LAPSED | 16-2004-CA-5132 | FOURTH JUDICIAL CIRCUIT | 2009-11-23 | 2014-12-01 | $550,000.00 | ALTURDYNE, 660 STEELE STREET, EL CAJON, CA 92020 |
| J09002225216 | LAPSED | 2009-CA-011873-XXXX-MA | CIR CRT 4TH JUD DUVAL CNTY | 2009-10-14 | 2014-11-30 | $438,997.81 | WHEELABRATOR AIR POLLUTION CONTROL, INC, 441 SMITHFIELD STREET, 5TH FLOOR, PITTSBURGH, PA 15222-2292 |
| J09002198918 | LAPSED | 16-2009-CA-10348 | CIR. CT. DUVAL CTY. FL | 2009-09-10 | 2014-11-02 | $71,456.00 | PENNSYLVANIA CRUSHER CORP., 1225 OLD ALPHARETTA ROAD, STE. 260, ALPHARETTA, GA 30005 |
| J09001227304 | LAPSED | 16-2009-CA-002581-MA | CIR CT DUVAL CTY FL DIV CV-C | 2009-06-02 | 2014-06-08 | $133,203.66 | SMALIS, INC., P.O BOX 412, NEW STANTON, PA 15672 |
| J05900020543 | TERMINATED | 16-2004-CA-7628 | CIR CRT 4TH CIR DUVAL CO | 2005-10-17 | 2010-12-09 | $17203.42 | PITNEY HARDIN, LLP, C/O JACOBSON, SOBO, MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J06900005668 | TERMINATED | 16-2005-SC-002795 | CT CRT IN AND FOR DUVAL CTY | 2005-06-29 | 2011-04-19 | $4240.40 | HOLYOKE WINDUSTRIAL CO., A FOREIGN CORPORATION, 11 BERKSHIRE STREET, HOLYOKE, MA 01040 |
| J04900022024 | TERMINATED | 2004-3984 CA | DUVAL COUNTY COURT | 2004-09-01 | 2009-10-01 | $21192.77 | STANWADE METAL PRODUCTS, INC., P.O. BOX 10, HARTFORD, OH 44424 |
| J04900019580 | TERMINATED | 16-2004-SC-2762 | DUVAL COUNTY COURT | 2004-06-29 | 2009-08-23 | $2386.75 | CUMMINS METROPACER, INC., 41-85 DOREMUS AVENUE, NEWARK, NJ 07105 |
| J04900016140 | TERMINATED | 2003-CA-008430 | CIR CRT DUVAL COUNTY FL | 2004-05-06 | 2009-06-29 | $23863.72 | MOTION INDUSTRIES, INC., P.O. BOX 26939, JACKSONVILLE, FL 32257 |
| J04900001194 | TERMINATED | 16-2003-CC-009035 | DUVAL COUNTY COURT | 2003-11-19 | 2009-01-13 | $10959.33 | S.O.S. GASES, INC., 1100 HARRISON AVE, KEARNY, NJ 07029 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-08-30 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-10 |
| Reg. Agent Change | 2007-09-21 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-01-22 |
| REINSTATEMENT | 2003-03-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State