| Entity Name: | ELECTRA CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRA CAPITAL GROUP, 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: | 12 May 1998 (27 years ago) |
| Date of dissolution: | 21 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2003 (22 years ago) |
| Document Number: | P98000042566 |
| FEI/EIN Number |
650834105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 WEST PALMETTO PARK ROAD, #118, BOCA RATON, FL, 33486 |
| Mail Address: | 1355 WEST PALMETTO PARK ROAD, #118, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURSTEIN GRETA | President | 1355 W PALMETTO PARK RD #118, BOCA RATON, FL, 33486 |
| BURSTEIN GRETA | Secretary | 1355 W PALMETTO PARK RD #118, BOCA RATON, FL, 33486 |
| BURSTEIN GRETA | Treasurer | 1355 W PALMETTO PARK RD #118, BOCA RATON, FL, 33486 |
| BURSTEIN GRETA | Director | 1355 W PALMETTO PARK RD #118, BOCA RATON, FL, 33486 |
| MAZI EDEN | Director | 21218 ST ANDREWS BLVD. # 102, BOCA RATON, FL, 33433 |
| LERRO VICTOR C | Agent | 2600 N. MILITARY TRAIL #230, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-14 | LERRO, VICTOR CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-14 | 2600 N. MILITARY TRAIL #230, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-12 | 1355 WEST PALMETTO PARK ROAD, #118, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-12 | 1355 WEST PALMETTO PARK ROAD, #118, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-21 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-08-31 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-07-12 |
| Domestic Profit | 1998-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
