| Entity Name: | ELECTRO-SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRO-SYSTEMS CORPORATION 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: | 20 Jan 1950 (75 years ago) |
| Date of dissolution: | 30 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2013 (11 years ago) |
| Document Number: | 160269 |
| FEI/EIN Number |
590626059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3318 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| Mail Address: | 3318 LAKEMONT BLVD., FORT MILL, SC, 29708 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRY RAY | Chief Financial Officer | 3318 LAKEMONT BLVD, FORT MILL, SC, 29708 |
| Carlson Jason | CONT | 3318 LAKEMONT BLVD, FORT MILL, SC, 29708 |
| Gujral Ben | Vice President | 3318 LAKEMONT BLVD, FORT MILL, SC, 29708 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PANTHER-LION HOLDINGS CORP.. MERGER NUMBER 700000137107 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-25 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-25 | CORPORATE CREATIONS NETWORK, INC. | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 3318 LAKEMONT BLVD., FORT MILL, SC 29708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 3318 LAKEMONT BLVD., FORT MILL, SC 29708 | - |
| REINSTATEMENT | 1999-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1980-08-06 | - | - |
| Name | Date |
|---|---|
| Merger | 2013-12-30 |
| Reg. Agent Change | 2013-06-25 |
| ANNUAL REPORT | 2013-06-18 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
