| Entity Name: | THE ELECTRIC BEVERAGE COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000009625 |
| FEI/EIN Number | 270168333 |
| 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 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-157343 |
| Filing date | 2011-03-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORNELL DAVID | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| WISHNER HOWARD | Director | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| FRIEDOPFER ROBERT | Director | 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 |
| Name | Role | Address |
|---|---|---|
| WISHNER HOWARD | Chairman | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| WISHNER HOWARD | President | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| FRIEDOPFER ROBERT | Chief Operating Officer | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | CORNELL, DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL 33137 | No data |
| AMENDMENT | 2010-11-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-16 | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2010-06-16 | 4770 BISCAYNE BLVD, SUITE 1480, MIAMI, FL 33137 | No data |
| 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 Jan 2025
Sources: Florida Department of State
