| Entity Name: | PHOTO ELECTRONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOTO ELECTRONICS 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: |
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: | 29 Apr 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 1986 (38 years ago) |
| Document Number: | 535062 |
| FEI/EIN Number |
591740235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4371 Northlake Blvd., PMB 302, Palm Beach Gardens, FL, 33410-6253, US |
| Mail Address: | 4371 Northlake Blvd., PMB 302, Palm Beach Gardens, FL, 33410-6253, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHOTO ELECTRONICS CORPORATION, NEW YORK | 260726 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DREYFOOS RENATE E | Director | 4371 Northlake Blvd., Palm Beach Gardens, FL, 334106253 |
| GRAHAM CONNIE J | Vice President | 4371 Northlake Blvd., Palm Beach Gardens, FL, 334106253 |
| Michel George jJr. | Vice President | 4371 Northlake Blvd., Palm Beach Gardens, FL, 334106253 |
| Mitchell Judith | Vice President | 4371 Northlake Blvd., Palm Beach Gardens, FL, 334106253 |
| Dreyfoos Renate E | Agent | 4371 Northlake Blvd., Palm Beach Gardens, FL, 334106253 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98138000050 | THE DREYFOOS GROUP | ACTIVE | 1998-05-18 | 2028-12-31 | - | 10180 RIVERSIDE DRIVE, SUITE 5, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 4371 Northlake Blvd., PMB 302, Palm Beach Gardens, FL 33410-6253 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 4371 Northlake Blvd., PMB 302, Palm Beach Gardens, FL 33410-6253 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | Dreyfoos, Renate E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 4371 Northlake Blvd., PMB 302, Palm Beach Gardens, FL 33410-6253 | - |
| NAME CHANGE AMENDMENT | 1986-12-12 | PHOTO ELECTRONICS CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1986-12-11 | - | - |
| NAME CHANGE AMENDMENT | 1980-09-17 | THE SAILFISH MARINA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
