| Entity Name: | LM POWER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM 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: |
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 Oct 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000093610 |
| FEI/EIN Number |
650958014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 ELLER DRIVE, BAY B-3, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | P.O. BOX 21176, FT LAUDERDALE, FL, 33335, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARVIS & ASSOCIATES, P.A. | Agent | - |
| DIAZ ADOLFO | President | 1620 NW 118 TERRACE, PEMBRKE PINES, FL, 33026 |
| DIAZ ADOLFO | Treasurer | 1620 NW 118 TERRACE, PEMBRKE PINES, FL, 33026 |
| PIZER VIRGIL | Chairman | 16722 NW 16 ST, PEMBRKE PINES, FL, 33028 |
| PIZER VIRGIL | Secretary | 16722 NW 16 ST, PEMBRKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | JARVIS & ASSOCIATES, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-09-27 | 999 ELLER DRIVE, BAY B-3, FT. LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-03-14 |
| REINSTATEMENT | 2002-09-27 |
| Domestic Profit | 1999-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
