| Entity Name: | ELECTRONICS BEST WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONICS BEST WAREHOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2018 (7 years ago) |
| Document Number: | P11000065091 |
| FEI/EIN Number |
364706903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 NORTH FLAMINGO RD., SUITE: 410, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1806 NORTH FLAMINGO RD., SUITE: 410, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGO MIGUEL A | President | 1806 NORTH FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| BORGO MIGUEL A | Agent | 1806 NORTH FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | BORGO, MIGUEL A | - |
| AMENDMENT | 2018-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 1806 NORTH FLAMINGO RD., SUITE: 410, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 1806 NORTH FLAMINGO RD., SUITE: 410, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 1806 NORTH FLAMINGO RD., SUITE: 410, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment | 2018-06-22 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
