| Entity Name: | ELECSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECSA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Nov 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000113261 |
| FEI/EIN Number |
651157152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3241 OAK AVENUE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3241 OAK AVENUE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECK WERNER | President | 465 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SPECK WERNER | Director | 465 BRICKELL AVENUE, MIAMI, FL, 33131 |
| VINUEZA ELISA M | Vice President | 3241 OAK AVENUE, COCONUT GROVE, FL, 33133 |
| Toro Ferdinand | Agent | 246 NE 208 Terrace, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 246 NE 208 Terrace, Miami, FL 33179 | - |
| REINSTATEMENT | 2022-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-21 | Toro, Ferdinand | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 3241 OAK AVENUE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 3241 OAK AVENUE, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 2013-08-02 | - | - |
| CANCEL ADM DISS/REV | 2008-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000120588 | TERMINATED | 1000000880302 | DADE | 2021-03-15 | 2041-03-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000479655 | TERMINATED | 1000000671072 | DADE | 2015-04-06 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000742218 | TERMINATED | 1000000197670 | DADE | 2011-10-11 | 2031-11-17 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-21 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-08-02 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
