| Entity Name: | ELECTRA INFORMATION SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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 (3 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 |
| Mullan Tom | Chief Financial Officer | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, 10016 |
| Kafedzic Samantha | Director | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, 10016 |
| Cathie Jonathan | Secretary | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
