| Entity Name: | ELECTRONIC GRAPHICS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC GRAPHICS 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: | 01 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2010 (15 years ago) |
| Document Number: | P05000079306 |
| FEI/EIN Number |
800129886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 847 NW 119 ST STE, STE # 205, MIAMI, FL, 33168 |
| Mail Address: | 847 NW 119 ST STE, STE# 205, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA COSME S | Director | 847 NW 119 ST STE #205, MIAMI, FL, 33168 |
| MOREIRA COSME S | President | 847 NW 119 ST STE #205, MIAMI, FL, 33168 |
| MOREIRA COSME S | Treasurer | 847 NW 119 ST STE #205, MIAMI, FL, 33168 |
| DE LIMA MOREIRA GUILHERME | Vice President | 847 NW 119 ST STE #205, MIAMI, FL, 33168 |
| ASTEGIANO DANILO | Agent | 847 NW 119 ST STE, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053735 | MATRIX CONSULTING | EXPIRED | 2014-06-04 | 2019-12-31 | - | 847 NW 119 ST, STE 205, MIAMI, FL, 33168 |
| G13000028610 | ALICO SYSTEM | EXPIRED | 2013-03-22 | 2018-12-31 | - | 847 NW 119 ST, STE 205, MIAMI, FL, 33168 |
| G08232900181 | ELECTRONIC GRAPHIC SOLUTIONS | EXPIRED | 2008-08-19 | 2013-12-31 | - | 847 NW 119 ST STE# 205, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-07 | 847 NW 119 ST STE, STE# 205, MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 847 NW 119 ST STE, STE # 205, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 847 NW 119 ST STE, STE # 205, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
