| Entity Name: | ELECTROTEC (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTROTEC (U.S.A.), 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: |
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: | 12 Jan 1982 (43 years ago) |
| Date of dissolution: | 23 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Jan 2004 (21 years ago) |
| Document Number: | F61602 |
| FEI/EIN Number |
592200785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 661 HAROLD AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 661 HAROLD AVENUE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONAHUE KAREN | Vice President | 3013 SOUTH KEATS STREET, TAMPA, FL, 33629 |
| DONAHUE KAREN | Treasurer | 3013 SOUTH KEATS STREET, TAMPA, FL, 33629 |
| DONAHUE KAREN | Secretary | 3013 SOUTH KEATS STREET, TAMPA, FL, 33629 |
| DIEFENTHALLER MARK | Officer | 1211 ASTOR COMMONS PLACE #204, BRANDON, FL, 33511 |
| DIEFFENTHALLER TREVOR | Agent | 825 CHICKESTER STREET, ORLANDO, FL, 32803 |
| DIEFFENTHALLER, TREVOR | Director | 825 CHICHESTER ST, ORLANDO, FL |
| DIEFFENTHALLER, TREVOR | President | 825 CHICHESTER ST, ORLANDO, FL |
| DIEFFENTHALLER, FREDA | Vice President | 825 CHICHESTER ST, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-01-23 | - | - |
| RESTATED ARTICLES | 2003-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-16 | DIEFFENTHALLER, TREVOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-16 | 825 CHICKESTER STREET, ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-17 | 661 HAROLD AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-17 | 661 HAROLD AVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-01-23 |
| Restated Articles | 2003-06-13 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
