| Entity Name: | 3L GLOBAL ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3L GLOBAL ELECTRONICS, 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: | 09 Sep 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | S79394 |
| FEI/EIN Number |
593093318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5237 Summerlin Commons, Fort Myers, FL, 33907, US |
| Mail Address: | 7565 Shorthorn Street, Chino, CA, 91708, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Chen Chengpei | Secretary | 3F., No.192, Sec. 2, Zhongxing Rd., New Taipei City, Ta, 231 |
| Liu Weiyang | President | 3rd Floor, No. 192, Sec. 2, Zhongxing Rd., New Taipei City, Ta, 231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 5237 Summerlin Commons, Suite 400, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 5237 Summerlin Commons, Suite 400, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 476 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | LEGALINC CORPORATE SERVICES INC. | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| MERGER | 2020-11-17 | - | 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: 02 Apr 2025
Sources: Florida Department of State
