| Entity Name: | ELETTRONIKA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2005 (20 years ago) |
| Document Number: | P00000051257 |
| FEI/EIN Number | 651009914 |
| Address: | 2201 NW 102 PLACE, UNIT 5, DORAL, FL, 33172 |
| Mail Address: | 2201 NW 102 PLACE, UNIT 5, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO JOSE RUBEN | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| QUINTERO MARIA E | Vice President | 2201 NW 102 PLACE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| NAVARRO JOSE R | President | 2201 NW 102 PLACE, DORAL, FL, 33172 |
| Name | Role |
|---|---|
| MERSERCA, INC. | Director |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-19 | NAVARRO, JOSE RUBEN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-01 | 2201 NW 102 PLACE, UNIT 5, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-01 | 2201 NW 102 PLACE, UNIT 5, DORAL, FL 33172 | No data |
| AMENDMENT | 2005-05-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 2655 LE JEUNE RD, STE 322, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2002-11-27 | No data | No data |
| AMENDMENT | 2000-10-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000487922 | TERMINATED | 1000000672736 | DADE | 2015-04-10 | 2025-04-17 | $ 847.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-07 |
| AMENDED ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
