| Entity Name: | THE ELECTRIC BEVERAGE COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ELECTRIC BEVERAGE COMPANY, 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: | 30 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000009625 |
| FEI/EIN Number |
270168333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1515711 | 4770 BISCAYNE BOULEVARD, SUITE 1480, MIAMI, FL, 33137 | 4770 BISCAYNE BOULEVARD, SUITE 1480, MIAMI, FL, 33137 | 305-579-0836 | |||||||||
|
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| Form type | D |
| File number | 021-157343 |
| Filing date | 2011-03-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| WISHNER HOWARD | Director | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| WISHNER HOWARD | Chairman | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| VAUPEN HY | Director | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SOVEN ALAN | Director | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| CORNELL DAVID | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| WISHNER HOWARD | President | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| FRIEDOPFER ROBERT | Director | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| FRIEDOPFER ROBERT | Chief Operating Officer | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| VAUPEN HY | Chief Financial Officer | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | CORNELL, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL 33137 | - |
| AMENDMENT | 2010-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-16 | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-16 | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000403785 | LAPSED | 12-1101 CA 01 | 11TH CIRCUIT MIAMI DADE COUNTY | 2012-04-11 | 2017-05-15 | $59,089.72 | THE REALTY ASSOCIATES FUND VI, LP, 10598 N.W. S. RIVER DRIVE, ATTENTION: ART LITTMAN, SR., MEDLEY, FL 33178 |
| J12000039365 | LAPSED | 2011-30238 CA 24 | ELEVENTH JUDICIALCIRCUIT COURT | 2012-01-18 | 2017-01-19 | $763462.00 | BLUE GEM ENTERPRISES, INC., 12805 NW 42 AVE, OPA LOCKA FL 33054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-11-30 |
| Amendment | 2010-11-08 |
| ANNUAL REPORT | 2010-10-08 |
| ANNUAL REPORT | 2010-06-16 |
| Domestic Profit | 2009-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
