ELECTRONIC RETAIL SOLUTIONS INC. - Florida Company Profile
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| Entity Name: | ELECTRONIC RETAIL SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | P10000037031 |
| FEI/EIN Number | 86-2569892 |
| Mail Address: | 4095 State Road 7 Ste L216, Wellington, FL, 33449, US |
| Address: | 50 W Mashta Dr Ste 4, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCENARI FERNANDO | President | 4095 State Road 7 Ste L216, Wellington, FL, 33449 |
| MERCENARI FERNANDO | Director | 4095 State Road 7 Ste L216, Wellington, FL, 33449 |
| HASBACH BERNARDO | Treasurer | 240 CRANDON BLVD, SUITE 115, KEY BISCAYNE, FL, 33149 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 50 W Mashta Dr Ste 4, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 50 W Mashta Dr Ste 4, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | SLN MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 4095 State Road 7 Ste L216, Wellington, FL 33449 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-14 |
| REINSTATEMENT | 2021-03-11 |
| ANNUAL REPORT | 2011-07-13 |
| Domestic Profit | 2010-04-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State