| Entity Name: | CBS ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBS ELECTRONICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jul 2011 (14 years ago) |
| Document Number: | M09786 |
| FEI/EIN Number |
592502990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 PEMBROKE ROAD, UNIT 642, HALLANDALE, FL, 33009, US |
| Mail Address: | P.O. BOX 600157, N MIAMI BEACH, FL, 33160 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARN K. | President | PO BOX 600157, N MIAMI BEACH, FL, 33160 |
| KEARN K. | Secretary | PO BOX 600157, N MIAMI BEACH, FL, 33160 |
| KEARN K. | Treasurer | PO BOX 600157, N MIAMI BEACH, FL, 33160 |
| KEARN K. | Director | PO BOX 600157, N MIAMI BEACH, FL, 33160 |
| KEARN K. | Agent | 3150 PEMBROKE ROAD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-06 | 3150 PEMBROKE ROAD, UNIT 642, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-06 | 3150 PEMBROKE ROAD, UNIT 642, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-06 | 3150 PEMBROKE ROAD, UNIT 642, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-06 | KEARN, K. | - |
| CANCEL ADM DISS/REV | 2006-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-08-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001190322 | ACTIVE | 1000000518096 | BROWARD | 2013-07-11 | 2033-07-17 | $ 1,736.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000676842 | ACTIVE | 1000000484006 | BROWARD | 2013-03-22 | 2033-04-04 | $ 4,722.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000113481 | ACTIVE | 1000000382830 | BROWARD | 2013-01-11 | 2033-01-16 | $ 499.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000892367 | ACTIVE | 1000000401009 | BROWARD | 2012-10-29 | 2032-11-28 | $ 875.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000526080 | ACTIVE | 1000000363055 | BROWARD | 2012-07-24 | 2032-07-25 | $ 2,212.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000038029 | ACTIVE | 1000000246702 | BROWARD | 2012-01-12 | 2032-01-18 | $ 1,078.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000714373 | ACTIVE | 1000000236944 | BROWARD | 2011-10-13 | 2031-11-02 | $ 1,860.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000276670 | LAPSED | 1000000213999 | DADE | 2011-05-02 | 2021-05-04 | $ 2,052.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000276654 | ACTIVE | 1000000213993 | BROWARD | 2011-05-02 | 2031-05-04 | $ 619.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000498862 | ACTIVE | 1000000167049 | BROWARD | 2010-04-06 | 2030-04-14 | $ 3,260.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
