| Entity Name: | ELECTROSONIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Sep 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2020 (4 years ago) |
| Document Number: | F99000005095 |
| FEI/EIN Number | 41-0989729 |
| Address: | 9400 Southridge Park Court, Suite 800, Orlando, FL, 32819, US |
| Mail Address: | 9400 Southridge Park Court, Suite 800, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ahlstrom Nico | Treasurer | 9400 Southridge Park Court, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| Smith Ewan | President | 9400 Southridge Park Court, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| Smith Ewan | Director | 9400 Southridge Park Court, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 9400 Southridge Park Court, Suite 800, Orlando, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 9400 Southridge Park Court, Suite 800, Orlando, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-16 | C T CORPORATION SYSTEM | No data |
| AMENDMENT | 2020-11-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2008-05-29 | ELECTROSONIC, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2023-02-26 |
| AMENDED ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2020-11-13 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
