| Entity Name: | ELECTRON, INC. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRON, INC. OF FLORIDA 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: | 23 May 1975 (50 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 476731 |
| FEI/EIN Number |
591619381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 INVESTMENT LANE, SUITE 103, RIVIERA BCH., FL, 33404 |
| Mail Address: | 2630 CONSUMER STREET, #112, RIVIERA BCH., FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAESSIG, CATHERINE | Chairman | 12800 WOODNILL DRIVE, PALM BEACH GARDENS, FL, 33410 |
| LAESSIG, CATHERINE | Secretary | 12800 WOODNILL DRIVE, PALM BEACH GARDENS, FL, 33410 |
| LAESSIG, CATHERINE | President | 12800 WOODNILL DRIVE, PALM BEACH GARDENS, FL, 33410 |
| LAESSIG, CATHERINE | Treasurer | 12800 WOODNILL DRIVE, PALM BEACH GARDENS, FL, 33410 |
| FINLEY, CHANDLER R., ESQUIRE | Agent | 500 AUSTRALIAN AVENUE SOUTH #600, WEST PALM BEACH,, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-15 | 2600 INVESTMENT LANE, SUITE 103, RIVIERA BCH., FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-11 | 2600 INVESTMENT LANE, SUITE 103, RIVIERA BCH., FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-11 | FINLEY, CHANDLER R., ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-11 | 500 AUSTRALIAN AVENUE SOUTH #600, WEST PALM BEACH,, FL 33401 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
