| Entity Name: | ELECTROGAMEZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTROGAMEZ USA, 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: | 27 Mar 2002 (23 years ago) |
| Date of dissolution: | 21 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2018 (6 years ago) |
| Document Number: | P02000033771 |
| FEI/EIN Number |
753068636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 N.W. 21 ST STREET, 140, MIAMI, FL, 33172 |
| Mail Address: | 10800 N.W. 21 ST STREET, 140, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ALEJANDRO | President | 10800 NW 21 ST STREET UNIT 140, MIAMI, FL, 33172 |
| GOMEZ ALEJANDRO | Secretary | 10800 NW 21 ST STREET UNIT 140, MIAMI, FL, 33172 |
| GOMEZ ALEJANDRO | Director | 10800 NW 21 ST STREET UNIT 140, MIAMI, FL, 33172 |
| LEPAGE AURA M | Secretary | 7214 S.W. 135 COURT, MIAMI, FL, 33183 |
| ALVAREZ PABLO | Director | 16562 SW 71TH TERRACE, MIAMI, FL, 33193 |
| GOMEZ ALEJANDRO | Agent | 10800 NW 21 ST STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-21 | - | - |
| AMENDMENT | 2013-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-17 | 10800 NW 21 ST STREET, 140, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-14 | 10800 N.W. 21 ST STREET, 140, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-14 | 10800 N.W. 21 ST STREET, 140, MIAMI, FL 33172 | - |
| AMENDMENT | 2003-08-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-06-11 | ELECTROGAMEZ USA, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-21 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-11 |
| Amendment | 2013-10-17 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-21 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
