| Entity Name: | ELH SECURITY CONSULTANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELH SECURITY CONSULTANT, 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: | 21 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2003 (22 years ago) |
| Document Number: | P03000044129 |
| FEI/EIN Number |
141880568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 EAST ACRE DRIVE, PLANTATION, FL, 33029-7378 |
| Mail Address: | P. O. BOX 297378, PEMBROKE PINES, FL, 33029-7378 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ EDWIN L | President | P. O. BOX 297378, PEMBROKE PINES, FL, 330297378 |
| HERNANDEZ EDWIN L | Director | P. O. BOX 297378, PEMBROKE PINES, FL, 330297378 |
| HERNANDEZ VERONICA M | Vice President | P. O. BOX 297378, PEMBROKE PINES, FL, 330297378 |
| HERNANDEZ VERONICA M | Secretary | P. O. BOX 297378, PEMBROKE PINES, FL, 330297378 |
| HERNANDEZ VERONICA M | Treasurer | P. O. BOX 297378, PEMBROKE PINES, FL, 330297378 |
| HERNANDEZ VERONICA M | Director | P. O. BOX 297378, PEMBROKE PINES, FL, 330297378 |
| FADGEN JERRY C | Agent | 21 EAST ACRE DRIVE, PLANTATION, FL, 330297378 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 21 EAST ACRE DRIVE, PLANTATION, FL 33029-7378 | - |
| AMENDMENT | 2003-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-06-13 | 21 EAST ACRE DRIVE, PLANTATION, FL 33029-7378 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-13 | FADGEN, JERRY CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-13 | 21 EAST ACRE DRIVE, PLANTATION, FL 33029-7378 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
