| Entity Name: | ELECTRONIC INTEGRATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000026144 |
| FEI/EIN Number | 200720389 |
| Address: | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL, 33315, US |
| Mail Address: | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRONIC INTEGRATIONS INC 401K PLAN | 2009 | 200720389 | 2010-09-07 | ELECTRONIC INTEGRATIONS INC | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200720389 |
| Plan administrator’s name | ELECTRONIC INTEGRATIONS INC |
| Plan administrator’s address | 2801 SW 3RD AVE, STE F-14, FORT LAUDERDALE, FL, 33315 |
| Administrator’s telephone number | 9547673388 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-07 |
| Name of individual signing | FRANK HARRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FITZGERALD DAN E | Agent | 2801 SW 3 AVENUE, FORT LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| WHEELER CHARLES | President | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| FITZGERALD GAIL A | Vice President | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| FITZGERALD DAN E | Treasurer | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | FITZGERALD, DAN ET | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 2801 SW 3 AVENUE, F-14, FORT LAUDERDALE, FL 33315 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL 33315 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-03-08 |
| Domestic Profit | 2004-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
