| Entity Name: | ELECTRONE AMERICAS LIMITED (COMPANY) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Sep 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | F94000004561 |
| FEI/EIN Number | 65-0518038 |
| Address: | 1707 Arcadia Way, BOCA RATON, FL 33432 |
| Mail Address: | 170 NE 2nd St, #593, BOCA RATON, FL 33429 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Name | Role |
|---|---|
| THORN, STUART LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PRIVATE COMPANY REGISTARS LIMITED | COMPANY SECRETARY | 170 NE 2ND ST, #593 BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| THORN, S.J. | President and Managing Director | 170 NE 2nd St # 1475, BOCA RATON, FL 33429 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045953 | BOCAWIZARDS | EXPIRED | 2014-05-08 | 2019-12-31 | No data | 129 NW 13TH ST D-21, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-14 | 1707 Arcadia Way, BOCA RATON, FL 33432 | No data |
| REINSTATEMENT | 2022-01-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 1707 Arcadia Way, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 170 NE 2nd St # 593, Boca Raton, FL 33429 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | Thorn, Stuart | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 1997-01-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| REINSTATEMENT | 2023-11-29 |
| REINSTATEMENT | 2022-01-14 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
