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MASTECH ELECTRONICS AND ECO-SOLAR, INC. - Florida Company Profile

Company Details

Entity Name: MASTECH ELECTRONICS AND ECO-SOLAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTECH ELECTRONICS AND ECO-SOLAR, 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: 12 Jan 2004 (21 years ago)
Date of dissolution: 29 Apr 2014 (11 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 29 Apr 2014 (11 years ago)
Document Number: P04000008802
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
Mail Address: 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMADO JESUS President 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
AMADO YISHAI H SVSD 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
VERGARA LUISA Vice President 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
TENDERO RAFAEL L Vice President 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
PEREZ ERNESTO Treasurer 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
PEREZ ROBERTO Assistant Secretary 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
ANDERSON & COHEN Agent 910 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 2014-04-29 - -
CHANGE OF MAILING ADDRESS 2013-12-26 18001 OLD CUTLER RD, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2013-12-26 910 BRICKELL AVENUE, 400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-12-26 ANDERSON & COHEN -
CHANGE OF PRINCIPAL ADDRESS 2013-12-26 18001 OLD CUTLER RD, PALMETTO BAY, FL 33157 -
REINSTATEMENT 2013-12-26 - -
NAME CHANGE AMENDMENT 2013-12-26 MASTECH ELECTRONICS AND ECO-SOLAR, INC. -
REINSTATEMENT 2013-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000823453 LAPSED 10-42156 CA 15 11TH JUDICIAL MIAMI-DADE COUNT 2012-09-25 2017-11-07 $15,885.68 JP MORGAN CHASE BANK, N.A., 1111 POLARIS PARKWAY, COLUMBUS, OH 43240

Documents

Name Date
DM 08010-C 2014-04-29
Reinstatement 2013-12-26
Name Change 2013-12-26
DEBIT MEMO# 04777-F 2013-10-26
Reinstatement 2013-04-25
ANNUAL REPORT 2010-01-23
REINSTATEMENT 2009-10-29
ANNUAL REPORT 2008-07-18
REINSTATEMENT 2007-09-25
ANNUAL REPORT 2006-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State