| Entity Name: | ELECTECH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTECH USA, 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: | 25 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000035963 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 CORAL HILLS DR, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3940 CORAL HILLS DR, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERITZ ATALYA S | Director | 3940 CORAL HILLS DRIVE, CORAL SPRINGS, FL, 33065 |
| PERITZ MAYA R | President | 3940 CORAL HILLS DRIVE, CORAL SPRINGS, FL, 33065 |
| PERITZ MAYA R | Secretary | 3940 CORAL HILLS DRIVE, CORAL SPRINGS, FL, 33065 |
| PERITZ MAYA R | Director | 3940 CORAL HILLS DRIVE, CORAL SPRINGS, FL, 33065 |
| BROOKS STANLEY | Agent | 10766 Regatta Ridge Rd., Boynton Beach, FL, 33473 |
| PERITZ RICHARD C | President | 3940 CORAL HILLS DR, CORAL SPRINGS, FL, 33065 |
| PERITZ RICHARD C | Treasurer | 3940 CORAL HILLS DR, CORAL SPRINGS, FL, 33065 |
| PERITZ PAUL D | Director | 3940 CORAL HILLS DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 10766 Regatta Ridge Rd., Boynton Beach, FL 33473 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | BROOKS, STANLEY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-26 | 3940 CORAL HILLS DR, CORAL SPRINGS, FL 33065 | - |
| CANCEL ADM DISS/REV | 2003-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-12-26 | 3940 CORAL HILLS DR, CORAL SPRINGS, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-09-10 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
