| Entity Name: | ELECTRON INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRON INDUSTRIES, 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: | 24 Apr 2007 (18 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: | P07000049916 |
| FEI/EIN Number |
383700762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 6TH AVE, MIAMI, FL, 33127 |
| Mail Address: | 2801 NW 6TH AVE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELECTRON SOLAR ENERGY | President | 6100 NEIL ROAD, SUITE 500, RENO, NV, 89511 |
| ELECTRON SOLAR ENERGY | Director | 6100 NEIL ROAD, SUITE 500, RENO, NV, 89511 |
| ELECTRON SOLAR ENERGY | Treasurer | 6100 NEIL ROAD, SUITE 500, RENO, NV, 89511 |
| ELECTRON SOLAR ENERGY | Secretary | 6100 NEIL ROAD, SUITE 500, RENO, NV, 89511 |
| GILBERT RANDALL | Agent | 1720 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 2801 NW 6TH AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 2801 NW 6TH AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | GILBERT, RANDALL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1720 HARRISON STREET, 19TH FLOOR, PH B, HOLLYWOOD, FL 33020 | - |
| CONVERSION | 2007-04-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000029608. CONVERSION NUMBER 100000065891 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000384423 | LAPSED | 10-9686-CC23-2 | MIAMI DADE | 2012-04-09 | 2017-05-07 | $8,874.06 | SAMLEX AMERICA, INC., C/O DAVIS & GOLDMARK, INC., 23441 S POINTE DRIVE SUITE 190, LAGUNA HILLS, CA 92653 |
| J11000646211 | LAPSED | 11-24215 CA 22 | MIAMI-DADE COUNTY COURT | 2011-09-21 | 2016-09-29 | $218,334.22 | NICKOLAI B. OGURTSOV & MIAMI V GFN, LLC., MIAMI'S VICE, 15657 S. DIXIE HWY., MIAMI, FLA 33157 |
| J11000376660 | LAPSED | 1000000219441 | DADE | 2011-06-13 | 2021-06-15 | $ 700.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000551444 | ACTIVE | 1000000219434 | DADE | 2011-06-13 | 2036-09-09 | $ 299.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000551451 | ACTIVE | 1000000219436 | DADE | 2011-06-13 | 2036-09-09 | $ 240.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000551469 | ACTIVE | 1000000219437 | DADE | 2011-06-13 | 2036-09-09 | $ 165.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000434824 | LAPSED | 11-001686-CI-7 | PINELLAS COUNTY COURT | 2011-04-13 | 2016-07-19 | $54,097.01 | JORGE MCCORNACK AND CELIA MCCORMACK, 7 BRIGHTWATERS AVE., ST. PETERSBURG, FLA 33704 |
| J10000939220 | TERMINATED | 09-80081-CA-32 | MIAMI-DADE COUNTY | 2010-08-10 | 2015-09-23 | $39,018.46 | JAMES A. KUSHLAND, 121 KNOLLWOOD DRIVE, KEY BISCAYNE, FL 33149 |
| J10000656956 | TERMINATED | 10-18837 CA 25 | MIAMI-DADE CIRCUIT COURT | 2010-06-10 | 2015-06-14 | $51,326.78 | SUNWIZE TECHNOLOGIES, INC., 1155 FLATBUSH ROAD, KINGSTON, NY 12401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-16 |
| Domestic Profit | 2007-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
