| Entity Name: | ELECTRUM MARKETING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRUM MARKETING SOLUTIONS, 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: | 06 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | P04000006333 |
| FEI/EIN Number |
200591613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 NW 5th Ave, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 3411 NW 5th Ave, Oakland Park, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKS ROGER | President | 3411 NW 5th Ave, OAKLAND PARK, FL, 33309 |
| LABADIA THOMAS | Vice President | 118 Little Fox Lane, Fletcher, NC, 28732 |
| HICKS ROGER | Agent | 3411 NW 5th Ave, Oakland Park, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000014909 | ELECTRUM BRANDING | ACTIVE | 2024-01-26 | 2029-12-31 | - | 3411 NW 5TH AVE, OAKLAND PARK, FL, 33309 |
| G15000036913 | ELECTRUM BRANDING | EXPIRED | 2015-04-13 | 2020-12-31 | - | 3333 W. COMMERCIAL BLVD. STE 111, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 3411 NW 5th Ave, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 3411 NW 5th Ave, Oakland Park, FL 33309 | - |
| AMENDMENT | 2021-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | HICKS, ROGER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 3411 NW 5th Ave, OAKLAND PARK, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-27 |
| Amendment | 2021-11-05 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
