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ELECTUS GLOBAL EDUCATION CO., INC.

Company Details

Entity Name: ELECTUS GLOBAL EDUCATION CO., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (a year ago)
Document Number: P15000002212
FEI/EIN Number 47-4363989
Address: 2601 E 7TH AVE, TAMPA, FL 33605
Mail Address: 2601 E 7TH AVE, TAMPA, FL 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1647899 2601 E 7TH AVE, TAMPA, FL, 33605 2601 E 7TH AVE, TAMPA, FL, 33605 305-753-5755

Filings since 2021-02-26

Form type D
File number 021-390608
Filing date 2021-02-26
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Filings since 2016-10-20

Form type D
File number 021-272964
Filing date 2016-10-20
File View File

Filings since 2016-03-24

Form type D/A
File number 021-245290
Filing date 2016-03-24
File View File

Filings since 2015-11-06

Form type D/A
File number 021-245290
Filing date 2015-11-06
File View File

Filings since 2015-08-07

Form type D
File number 021-245290
Filing date 2015-08-07
File View File

Agent

Name Role Address
MARTHINSEN, HUGH Agent 2601 E 7TH AVE, TAMPA, FL 33605

Chief Financial Officer

Name Role Address
MARTHINSEN, HUGH Chief Financial Officer 2601 E 7TH AVE, TAMPA, FL 33605

Vice President

Name Role Address
LINDBERG, EUGENE Vice President 10 CHAMPIONSHIP CT, TRAVELERS REST, SC 29690-7209
SCHOENTHALER, JACK Vice President 17380 BARRYKNOLL WAY, GRANGER, IN 46530

Director

Name Role Address
KAMPMANN, PATRICIA Director 733A LIGGETT AVE, SAN FRANCISCO, CA 94129
JAMES, JUSTIN Director 2106 S. OCCIDENT ST, TAMPA, FL 33629

Chief Executive Officer

Name Role Address
KAMPMANN, PATRICIA Chief Executive Officer 733A LIGGETT AVE, SAN FRANCISCO, CA 94129

Secretary

Name Role Address
MARTHINSEN, HUGH Secretary 2601 EAST 7TH AVENUE, TAMPA, FL 33605

ADN

Name Role Address
MARTHINSEN, HUGH ADN 2601 EAST 7TH AVENUE, TAMPA, FL 33605

President

Name Role Address
KAMPMANN, PATRICIA President 2601 E 7TH AVE, TAMPA, FL 33605

CHIEF INNOVATIONS OFFICER

Name Role Address
MOUMNEH, KAMAL CHIEF INNOVATIONS OFFICER 2601 EAST 7TH AVENUE, TAMPA, FL 33605

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 2601 E 7TH AVE, TAMPA, FL 33605 No data
CHANGE OF MAILING ADDRESS 2024-03-21 2601 E 7TH AVE, TAMPA, FL 33605 No data
REGISTERED AGENT NAME CHANGED 2023-10-06 MARTHINSEN, HUGH No data
REINSTATEMENT 2023-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
AMENDMENT 2023-05-17 No data No data
AMENDMENT 2021-09-27 No data No data
AMENDMENT 2021-07-12 No data No data
AMENDMENT 2020-07-14 No data No data
AMENDMENT 2019-10-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
REINSTATEMENT 2023-10-06
Amendment 2023-05-17
ANNUAL REPORT 2022-04-07
Amendment 2021-09-27
Amendment 2021-07-12
ANNUAL REPORT 2021-03-29
Amendment 2020-07-14
ANNUAL REPORT 2020-06-16
Amendment 2019-10-29

Date of last update: 21 Jan 2025

Sources: Florida Department of State