| Entity Name: | 3L GLOBAL ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Sep 1991 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | S79394 |
| FEI/EIN Number | 59-3093318 |
| Address: | 5237 Summerlin Commons, Suite 400, Fort Myers, FL 33907 |
| Mail Address: | 7565 Shorthorn Street, Chino, CA 91708 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Chen, Chengpei | Secretary | 3F., No.192, Sec. 2, Zhongxing Rd., Xindian District New Taipei City, Taiwan 231 TW |
| Name | Role | Address |
|---|---|---|
| Liu, Weiyang | President | 3rd Floor, No. 192, Sec. 2, Zhongxing Rd., Xindian District New Taipei City, Taiwan 231 TW |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 5237 Summerlin Commons, Suite 400, Fort Myers, FL 33907 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 5237 Summerlin Commons, Suite 400, Fort Myers, FL 33907 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 476 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | LEGALINC CORPORATE SERVICES INC. | No data |
| REINSTATEMENT | 2021-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| MERGER | 2020-11-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000208955 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000457741 | TERMINATED | 1000000900542 | PINELLAS | 2021-09-01 | 2041-09-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-01 |
| Reg. Agent Change | 2024-06-18 |
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-21 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-03-15 |
| REINSTATEMENT | 2021-10-05 |
| Merger | 2020-11-17 |
| ANNUAL REPORT | 2020-01-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
