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ELECTRONIC GRAPHICS SOLUTIONS, INC.

Company Details

Entity Name: ELECTRONIC GRAPHICS SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
ASTEGIANO DANILO Agent 847 NW 119 ST STE, MIAMI, FL, 33168

Director

Name Role Address
MOREIRA COSME S Director 847 NW 119 ST STE #205, MIAMI, FL, 33168

President

Name Role Address
MOREIRA COSME S President 847 NW 119 ST STE #205, MIAMI, FL, 33168

Treasurer

Name Role Address
MOREIRA COSME S Treasurer 847 NW 119 ST STE #205, MIAMI, FL, 33168

Vice President

Name Role Address
DE LIMA MOREIRA GUILHERME Vice President 847 NW 119 ST STE #205, MIAMI, FL, 33168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000053735 MATRIX CONSULTING EXPIRED 2014-06-04 2019-12-31 No data 847 NW 119 ST, STE 205, MIAMI, FL, 33168
G13000028610 ALICO SYSTEM EXPIRED 2013-03-22 2018-12-31 No data 847 NW 119 ST, STE 205, MIAMI, FL, 33168
G08232900181 ELECTRONIC GRAPHIC SOLUTIONS EXPIRED 2008-08-19 2013-12-31 No data 847 NW 119 ST STE# 205, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
AMENDMENT 2010-06-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-07 847 NW 119 ST STE, STE# 205, MIAMI, FL 33168 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 847 NW 119 ST STE, STE # 205, MIAMI, FL 33168 No data
CHANGE OF MAILING ADDRESS 2006-04-25 847 NW 119 ST STE, STE # 205, MIAMI, FL 33168 No data

Documents

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 Feb 2025

Sources: Florida Department of State