| Entity Name: | ELECTRONIC INTEGRATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC INTEGRATIONS 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000026144 |
| FEI/EIN Number |
200720389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WHEELER CHARLES | President | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL, 33315 |
| FITZGERALD GAIL A | Vice President | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL, 33315 |
| FITZGERALD DAN E | Treasurer | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL, 33315 |
| FITZGERALD DAN E | Agent | 2801 SW 3 AVENUE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | FITZGERALD, DAN ET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 2801 SW 3 AVENUE, F-14, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 2801 SW 3 AVENUE, F-14, FT. LAUDERDALE, FL 33315 | - |
| 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 Apr 2025
Sources: Florida Department of State
