SPARTON ELECTRONICS FLORIDA, INC. - Florida Company Profile
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| Entity Name: | SPARTON ELECTRONICS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPARTON ELECTRONICS FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State