| Entity Name: | PARAMOUNT POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAMOUNT POWER, 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: | 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 |
593386520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 126TH AVENUE NORTH, LARGO, FL, 33773, US |
| Mail Address: | 7855 126TH AVENUE NORTH, LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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| PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN | 2019 | 593386520 | 2020-09-24 | PARAMOUNT POWER, INC. | 11 | |||||||||||||||||||||||||||||||||||||||||
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| PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN | 2018 | 593386520 | 2019-06-24 | PARAMOUNT POWER, INC. | 10 | |||||||||||||||||||||||||||||||||||||||||
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| PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN | 2017 | 593386520 | 2018-09-24 | PARAMOUNT POWER, INC. | 12 | |||||||||||||||||||||||||||||||||||||||||
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| PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN | 2016 | 593386520 | 2017-06-14 | PARAMOUNT POWER, INC. | 11 | |||||||||||||||||||||||||||||||||||||||||
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| PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN | 2015 | 593386520 | 2016-05-23 | PARAMOUNT POWER, INC. | 9 | |||||||||||||||||||||||||||||||||||||||||
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| PARAMOUNT POWER, INC 401K PROFIT SHARING PLAN | 2014 | 593386520 | 2015-08-19 | PARAMOUNT POWER, INC. | 12 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-08-19 |
| Name of individual signing | BRADLEY JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Perry Misty | President | 7855 126TH AVENUE NORTH, LARGO, FL, 33773 |
| Perry Misty | Agent | 7855 126TH AVENUE NORTH, LARGO, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000071896 | GENPOWERPARTS | EXPIRED | 2018-06-27 | 2023-12-31 | - | 7855 126TH AVE N, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | Perry, Misty | - |
| MERGER NAME CHANGE | 2007-10-31 | PARAMOUNT POWER, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2007-10-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 7855 126TH AVENUE NORTH, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 7855 126TH AVENUE NORTH, LARGO, FL 33773 | - |
| NAME CHANGE AMENDMENT | 1996-10-22 | DIESEL ENERGY SYSTEMS, INC. | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310421508 | 0420600 | 2006-08-29 | 7855 126TH AVE. N., LARGO, FL, 33773 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202666921 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3082938506 | 2021-02-22 | 0455 | PPS | 7855 126th Ave, Largo, FL, 33773-1651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7810717206 | 2020-04-28 | 0455 | PPP | 7855 126th Ave N, Largo, FL, 33773-1651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3245700 | PARAMOUNT POWER INC. | - | LGWBYM3ELML3 | 7855 126TH AVE N, LARGO, FL, 33773-1651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 811310 |
| NAICS Code's Description | Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance |
| Small | Yes |
| Code | 532490 |
| NAICS Code's Description | Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1107929 | Intrastate Non-Hazmat | 2022-08-30 | 10000 | 2021 | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
