| Entity Name: | EIZO RUGGED SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Oct 1987 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | J99465 |
| FEI/EIN Number | 59-2860843 |
| Address: | 482 S. Keller Road, Suite 100, ORLANDO, FL 32810 |
| Mail Address: | 482 S. Keller Road, Suite 100, ORLANDO, FL 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROVOST, ANNE S | Agent | 482 S. Keller Rd, Suite100, Orlando, FL 32810 |
| Name | Role | Address |
|---|---|---|
| HENRIQUES, SELWYN L | Director | 482 S. Keller Rd, Suite 100 Orlando, FL 32810 |
| WALETZKI, THOMAS | Director | 482 S. Keller Road, Suite 100, ORLANDO, FL 32810 |
| Name | Role | Address |
|---|---|---|
| HENRIQUES, SELWYN L | President | 482 S. Keller Rd, Suite 100 Orlando, FL 32810 |
| Name | Role | Address |
|---|---|---|
| WALETZKI, THOMAS | Secretary | 482 S. Keller Road, Suite 100, ORLANDO, FL 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | PROVOST, ANNE S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 482 S. Keller Rd, Suite100, Orlando, FL 32810 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 482 S. Keller Road, Suite 100, ORLANDO, FL 32810 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 482 S. Keller Road, Suite 100, ORLANDO, FL 32810 | No data |
| AMENDMENT | 2021-11-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2016-03-23 | EIZO RUGGED SOLUTIONS INC. | No data |
| MERGER | 2007-02-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000063251 |
| AMENDED AND RESTATEDARTICLES | 2002-02-12 | No data | No data |
| NAME CHANGE AMENDMENT | 1988-01-12 | TECH SOURCE, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-09 |
| Amendment | 2021-11-22 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-29 |
| AMENDED ANNUAL REPORT | 2018-07-09 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
