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DIESEL POWER SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DIESEL POWER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIESEL POWER SYSTEMS, 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 Feb 1995 (30 years ago)
Document Number: P95000016222
FEI/EIN Number 650562843

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

Mail Address: 8901 SW 105 St, Miami, FL, 33176, US
Address: 8901 SW 105 Street, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIESEL POWER SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 650562843 2015-08-19 DIESEL POWER SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423800
Sponsor’s telephone number 3055944940
Plan sponsor’s address PO BOX 520624, MIAMI, FL, 33152

Signature of

Role Plan administrator
Date 2015-08-19
Name of individual signing LARRY JAY
Valid signature Filed with authorized/valid electronic signature
DIESEL POWER SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 650562843 2014-09-04 DIESEL POWER SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423800
Sponsor’s telephone number 3055944940
Plan sponsor’s address PO BOX 520624, MIAMI, FL, 33152

Signature of

Role Plan administrator
Date 2014-09-04
Name of individual signing LARRY JAY
Valid signature Filed with authorized/valid electronic signature
DIESEL POWER SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 650562843 2013-09-17 DIESEL POWER SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423800
Sponsor’s telephone number 3055944940
Plan sponsor’s address PO BOX 520624, MIAMI, FL, 33152

Signature of

Role Plan administrator
Date 2013-09-17
Name of individual signing LARRY JAY
Valid signature Filed with authorized/valid electronic signature
DIESEL POWER SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 650562843 2012-09-10 DIESEL POWER SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423800
Sponsor’s telephone number 3055944940
Plan sponsor’s address PO BOX 520624, MIAMI, FL, 33152

Plan administrator’s name and address

Administrator’s EIN 650562843
Plan administrator’s name DIESEL POWER SYSTEMS, INC.
Plan administrator’s address PO BOX 520624, MIAMI, FL, 33152
Administrator’s telephone number 3055944940

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing LARRY JAY
Valid signature Filed with authorized/valid electronic signature
DIESEL POWER SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 650562843 2011-08-01 DIESEL POWER SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423800
Sponsor’s telephone number 3055944940
Plan sponsor’s address PO BOX 520624, MIAMI, FL, 33152

Plan administrator’s name and address

Administrator’s EIN 650562843
Plan administrator’s name DIESEL POWER SYSTEMS, INC.
Plan administrator’s address PO BOX 520624, MIAMI, FL, 33152
Administrator’s telephone number 3055944940

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing LARRY JAY
Valid signature Filed with authorized/valid electronic signature
DIESEL POWER SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 650562843 2011-07-29 DIESEL POWER SYSTEMS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423800
Sponsor’s telephone number 3055944940
Plan sponsor’s address PO BOX 520624, MIAMI, FL, 33152

Plan administrator’s name and address

Administrator’s EIN 650562843
Plan administrator’s name DIESEL POWER SYSTEMS, INC.
Plan administrator’s address PO BOX 520624, MIAMI, FL, 33152
Administrator’s telephone number 3055944940

Signature of

Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing LARRY JAY
Valid signature Filed with authorized/valid electronic signature
DIESEL POWER SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 650562843 2010-08-23 DIESEL POWER SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423800
Sponsor’s telephone number 3055944940
Plan sponsor’s address PO BOX 520624, MIAMI, FL, 33152

Plan administrator’s name and address

Administrator’s EIN 650562843
Plan administrator’s name DIESEL POWER SYSTEMS, INC.
Plan administrator’s address PO BOX 520624, MIAMI, FL, 33152
Administrator’s telephone number 3055944940

Signature of

Role Plan administrator
Date 2010-08-23
Name of individual signing LARRY JAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JAY LARRY President 8901 SW 105 Street, MIAMI, FL, 33176
JAY LARRY Agent 8901 SW 105 Street, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-06 8901 SW 105 Street, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 8901 SW 105 Street, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 8901 SW 105 Street, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State