| Entity Name: | ELECTRONIC SYSTEMS PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Sep 1971 (53 years ago) |
| Date of dissolution: | 30 Jun 1989 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Jun 1989 (36 years ago) |
| Document Number: | 388767 |
| FEI/EIN Number | 59-1450667 |
| Address: | 1301 ARMSTRONG DRIVE, TITUSVILLE, FL 32780 |
| Mail Address: | 1301 ARMSTRONG DRIVE, TITUSVILLE, FL 32780 |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRONIC SYSTEMS PRODUCTS, INC., NEW YORK | 728931 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRIMM, WILLIAM A. | Agent | 201 EAST PINE STREET, SUITE 520, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| BELL, MICHAEL | Director | 300 CONVENT, SUITE #1400, SAN ANTONIO, TX |
| HERBERT, G ARTHUR | Director | 350 N LK DESTINY DR #301, MAITLAND, FL |
| KLEINER, EDUARD | Director | 444 SAWMILL RIVER ROAD, ARDSLEY, NY. |
| EFFLAND, JANET G. | Director | 170 MIDDELFIELD RD. #150, MENLO PARK, CA |
| Name | Role | Address |
|---|---|---|
| MUTCHLER, DAVID K. | Chairman | 1301 ARMSTRONG DRIVE, TITUSVILLE, FL |
| Name | Role | Address |
|---|---|---|
| MUTCHLER, DAVID K. | President | 1301 ARMSTRONG DRIVE, TITUSVILLE, FL |
| Name | Role | Address |
|---|---|---|
| GRIMM, WILLIAM A. | Secretary | 201 E. PINE ST. #520, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-06-30 | No data | MERGING INTO: P24985 |
| AMENDMENT | 1987-08-14 | No data | No data |
| AMENDMENT | 1986-06-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1986-04-21 | 1301 ARMSTRONG DRIVE, TITUSVILLE, FL 32780 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-21 | 1301 ARMSTRONG DRIVE, TITUSVILLE, FL 32780 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-22 | 201 EAST PINE STREET, SUITE 520, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT NAME CHANGED | 1985-07-22 | GRIMM, WILLIAM A. | No data |
| AMENDMENT | 1985-03-08 | No data | No data |
| AMENDMENT | 1984-03-19 | No data | No data |
| AMENDMENT | 1984-03-16 | No data | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
