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ELH SECURITY CONSULTANT, INC.

Company Details

Entity Name: ELH SECURITY CONSULTANT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 14-1880568
Address: 21 EAST ACRE DRIVE, PLANTATION, FL 33029-7378
Mail Address: P. O. BOX 297378, PEMBROKE PINES, FL 33029-7378
Place of Formation: FLORIDA

Agent

Name Role Address
FADGEN, JERRY CPA Agent 21 EAST ACRE DRIVE, PLANTATION, FL 33029-7378

President

Name Role Address
HERNANDEZ, EDWIN L President P. O. BOX 297378, PEMBROKE PINES, FL 33029-7378

Director

Name Role Address
HERNANDEZ, EDWIN L Director P. O. BOX 297378, PEMBROKE PINES, FL 33029-7378
HERNANDEZ, VERONICA M Director P. O. BOX 297378, PEMBROKE PINES, FL 33029-7378

Vice President

Name Role Address
HERNANDEZ, VERONICA M Vice President P. O. BOX 297378, PEMBROKE PINES, FL 33029-7378

Secretary

Name Role Address
HERNANDEZ, VERONICA M Secretary P. O. BOX 297378, PEMBROKE PINES, FL 33029-7378

Treasurer

Name Role Address
HERNANDEZ, VERONICA M Treasurer P. O. BOX 297378, PEMBROKE PINES, FL 33029-7378

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 21 EAST ACRE DRIVE, PLANTATION, FL 33029-7378 No data
AMENDMENT 2003-06-13 No data No data
CHANGE OF MAILING ADDRESS 2003-06-13 21 EAST ACRE DRIVE, PLANTATION, FL 33029-7378 No data
REGISTERED AGENT NAME CHANGED 2003-06-13 FADGEN, JERRY CPA No data
REGISTERED AGENT ADDRESS CHANGED 2003-06-13 21 EAST ACRE DRIVE, PLANTATION, FL 33029-7378 No data

Documents

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: 30 Jan 2025

Sources: Florida Department of State