ELECTRA INFORMATION SYSTEMS, INC - Florida Company Profile
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| Entity Name: | ELECTRA INFORMATION SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 May 2012 (13 years ago) |
| Branch of: | ELECTRA INFORMATION SYSTEMS, INC, NEW YORK (Company Number 2805503) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2025 (5 months ago) |
| Document Number: | F12000001873 |
| FEI/EIN Number |
112707756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, 10016 |
| Mail Address: | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, 10016 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Manocha Ian | Chief Executive Officer | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, 10016 |
| Yates Dave | Chief Financial Officer | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, 10016 |
| Kafedzic Samantha | Chief Operating Officer | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-03-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-24 |
| ANNUAL REPORT | 2022-07-28 |
| REINSTATEMENT | 2021-03-24 |
| ANNUAL REPORT | 2018-04-11 |
| REINSTATEMENT | 2017-03-06 |
| Foreign Profit | 2012-05-02 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State