| Entity Name: | ELTECH INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Aug 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P02000094522 |
| FEI/EIN Number | 11-3654951 |
| Address: | 2645 Executive Park Dr, Suite 651, Lakeside Executive Suites, Weston, FL 33331 |
| Mail Address: | 2645 Executive Park Dr, Suite 651, Lakeside Executive Suites, Weston, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CODE1 CONSULTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SARTINI, ALEX | President | 2645 Executive Park Dr., Suite 651 Lakeside Executive Suites Weston, FL 33331 |
| Name | Role | Address |
|---|---|---|
| SARTINI, ALEX | Director | 2645 Executive Park Dr., Suite 651 Lakeside Executive Suites Weston, FL 33331 |
| MOGENSEN, LUIS | Director | 2645 Executive Park Dr., Suite 651 Lakeside Executive Suites Weston, FL 33331 |
| BENITEZ, WILSON | Director | 2645 Executive Park Dr., Suite 651 Lakeside Executive Suites Weston, FL 33331 |
| COLMENARES, LUIS | Director | 2645 Executive Park Dr., Suite 651 Lakeside Executive Suites Weston, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2598 E. Sunrise Blvd, Suite 2104, Ft.Lauderdale, FL 33304 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | CODE1 CONSULTING, LLC | No data |
| REINSTATEMENT | 2019-09-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 2645 Executive Park Dr, Suite 651, Lakeside Executive Suites, Weston, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 2645 Executive Park Dr, Suite 651, Lakeside Executive Suites, Weston, FL 33331 | No data |
| NAME CHANGE AMENDMENT | 2011-05-05 | EITECH INTERNATIONAL CORP. | No data |
| CANCEL ADM DISS/REV | 2007-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000094459 | TERMINATED | 1000000322942 | MIAMI-DADE | 2012-10-17 | 2033-01-16 | $ 1,321.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| REINSTATEMENT | 2019-09-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-10 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
