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  5. PARAMOUNT POWER, INC.

PARAMOUNT POWER, INC.

Company Details

Entity Name: PARAMOUNT POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Jun 1996 (29 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 31 Oct 2007 (17 years ago)
Document Number: P96000052702
FEI/EIN Number 59-3386520
Address: 7855 126TH AVENUE NORTH, LARGO, FL 33773
Mail Address: 7855 126TH AVENUE NORTH, LARGO, FL 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2019 593386520 2020-09-24 PARAMOUNT POWER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 811310
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2018 593386520 2019-06-24 PARAMOUNT POWER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 811310
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2017 593386520 2018-09-24 PARAMOUNT POWER, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 335900
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2016 593386520 2017-06-14 PARAMOUNT POWER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 335900
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2015 593386520 2016-05-23 PARAMOUNT POWER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 335900
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2014 593386520 2015-08-19 PARAMOUNT POWER, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 335900
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing BRADLEY JONES
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2013 593386520 2014-10-01 PARAMOUNT POWER, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 335900
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing BRADLEY JONES
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2012 593386520 2013-04-29 PARAMOUNT POWER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 335900
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2013-04-29
Name of individual signing BRADLEY JONES
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2011 593386520 2012-07-16 PARAMOUNT POWER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 335900
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773

Plan administrator’s name and address
Administrator’s EIN 593386520
Plan administrator’s name PARAMOUNT POWER, INC.
Plan administrator’s address 7855 126TH AVE N, LARGO, FL, 33773
Administrator’s telephone number 7275369979

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing BRADLEY JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing BRADLEY JONES
Valid signature Filed with authorized/valid electronic signature
PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN 2010 593386520 2011-06-22 PARAMOUNT POWER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 335900
Sponsor’s telephone number 7275369979
Plan sponsor’s address 7855 126TH AVE N, LARGO, FL, 33773

Plan administrator’s name and address
Administrator’s EIN 593386520
Plan administrator’s name PARAMOUNT POWER, INC.
Plan administrator’s address 7855 126TH AVE N, LARGO, FL, 33773
Administrator’s telephone number 7275369979

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing DONNA SHUFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing DONNA SHUFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Perry, Misty Agent 7855 126TH AVENUE NORTH, LARGO, FL 33773

President

Name Role Address
Perry, Misty President 7855 126TH AVENUE NORTH, LARGO, FL 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000071896 GENPOWERPARTS EXPIRED 2018-06-27 2023-12-31 No data 7855 126TH AVE N, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-07 Perry, Misty No data
MERGER NAME CHANGE 2007-10-31 PARAMOUNT POWER, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2007-10-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000069331
REGISTERED AGENT ADDRESS CHANGED 2004-01-05 7855 126TH AVENUE NORTH, LARGO, FL 33773 No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-23 7855 126TH AVENUE NORTH, LARGO, FL 33773 No data
CHANGE OF MAILING ADDRESS 2003-04-23 7855 126TH AVENUE NORTH, LARGO, FL 33773 No data
NAME CHANGE AMENDMENT 1996-10-22 DIESEL ENERGY SYSTEMS, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900017461 LAPSED 04-18154-SC-I HILLSBOROUGH CTY CRT 2005-07-29 2010-10-13 $2794.47 G&K SERVICES CO., 3735 CORPOREX PARK DRIVE, TAMPA, FL 33619

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-07
Reg. Agent Resignation 2020-12-28
AMENDED ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-23

Related by officers

Perry, Misty

CJ'S SALES AND SERVICE OF OCALA, INC.

Related by address

7855 126TH AVENUE NORTH, LARGO, FL 33773

EPGC 1, LLC

7855 126TH AVENUE NORTH, LARGO, FL 33773

EPGC 1, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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