SPARTON ELECTRONICS FLORIDA, INC. - Florida Company Profile
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| Entity Name: | SPARTON ELECTRONICS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 1966 (59 years ago) |
| Date of dissolution: | 28 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2014 (11 years ago) |
| Document Number: | 305550 |
| FEI/EIN Number | 591151346 |
| Address: | 5612 JOHNSON LAKE ROAD, DELEON SPRINGS, FL, 32130, US |
| Mail Address: | 425 N. MARTINGALE ROAD, STE 2050, SCHAUMBURG, IL, 60173, US |
| ZIP code: | 32130 |
| City: | De Leon Springs |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD CARY | President | 425 N. MARTINGALE RD, STE 2050 SCHAUMBURG, SCHAUMBURG, IL, 60173 |
| KORWIN STEVE | Vice President | 425 N. MARTINGALE RD, STE 2050 SCHAUMBURG, SCHAUMBURG, IL, 60173 |
| SCHLEI MARK | Vice President | 425 N. MARTINGALE RD, STE 2050 SCHAUMBURG, SCHAUMBURG, IL, 60173 |
| REILLY MARTIN | Asst | 425 N. MARTINGALE RD, STE 2050 SCHAUMBURG, SCHAUMBURG, IL, 60173 |
| OSBORNE MICHAEL | Vice President | 425 N. MARTINGALE ROAD, SCHAUMBURG, IL, 60173 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000052061. CONVERSION NUMBER 500000139425 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-14 | 5612 JOHNSON LAKE ROAD, DELEON SPRINGS, FL 32130 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-14 | 5612 JOHNSON LAKE ROAD, DELEON SPRINGS, FL 32130 | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1969-02-04 | SPARTON ELECTRONICS FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-07-31 |
| ANNUAL REPORT | 2012-04-14 |
| Reinstatement | 2011-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-08-04 |
| ANNUAL REPORT | 2004-01-16 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State