| Entity Name: | MASTER ELECTRONIC SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER ELECTRONIC SPECIALTIES, 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: | 31 Jul 1974 (51 years ago) |
| Document Number: | 458913 |
| FEI/EIN Number |
59-1676164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5632 SW 102 AVE, MIAMI, FL, 33173, US |
| Mail Address: | 5632 SW 102 AVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, YVONNE | Treasurer | 5632 S. W. 102 AVE, MIAMI, FL, 33173 |
| CAMPBELL, YVONNE | Secretary | 5632 S. W. 102 AVE, MIAMI, FL, 33173 |
| Bosch Jolene | President | 5632 SW 102 AVE, MIAMI, FL, 33173 |
| Bosch Jolene | Agent | 5632 SW 102 AVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Bosch, Jolene | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-28 | 5632 SW 102 AVE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-07 | 5632 SW 102 AVE, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-25 | 5632 SW 102 AVE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
