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ELECTRONIC BALLAST SYSTEMS CORPORATION - Florida Company Profile

Company Details

Entity Name: ELECTRONIC BALLAST SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTRONIC BALLAST SYSTEMS CORPORATION 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: 08 Apr 1992 (33 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: V28007
FEI/EIN Number 650326093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 240 SAN LORENZO AVE., CORAL GABLES, FL, 33146, US
Mail Address: P. O. BOX 453836, MIAMI, FL, 33245-3836, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILA OSCAR President 240 SAN LORENZO AVE, CORAL GABLES, FL, 33146
VILA OSCAR Director 240 SAN LORENZO AVE, CORAL GABLES, FL, 33146
MELIS JANOS VB 240 SAN LORENZO AVE, CORAL GABLES, FL, 33146
VILA OSCAR Agent 240 SAN LORENZO AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-05-01 VILA, OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 240 SAN LORENZO AVE, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 1999-06-17 240 SAN LORENZO AVE., CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1998-03-19 240 SAN LORENZO AVE., CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-01-23
ANNUAL REPORT 1998-03-19
ANNUAL REPORT 1997-01-21
ANNUAL REPORT 1996-02-05
ANNUAL REPORT 1995-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State