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ELECTRONIC SYSTEMS PRODUCTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ELECTRONIC SYSTEMS PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTRONIC SYSTEMS PRODUCTS, 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 Sep 1971 (54 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 591450667

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

Address: 1301 ARMSTRONG DRIVE, TITUSVILLE, FL, 32780
Mail Address: 1301 ARMSTRONG DRIVE, TITUSVILLE, FL, 32780
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
728931
State:
NEW YORK

Key Officers & Management

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.
MUTCHLER, DAVID K. Chairman 1301 ARMSTRONG DRIVE, TITUSVILLE, FL
MUTCHLER, DAVID K. President 1301 ARMSTRONG DRIVE, TITUSVILLE, FL
EFFLAND, JANET G. Director 170 MIDDELFIELD RD. #150, MENLO PARK, CA
GRIMM, WILLIAM A. Secretary 201 E. PINE ST. #520, ORLANDO, FL
GRIMM, WILLIAM A. Agent 201 EAST PINE STREET, SUITE 520, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
MERGER 1989-06-30 - MERGING INTO: P24985
AMENDMENT 1987-08-14 - -
AMENDMENT 1986-06-04 - -
CHANGE OF MAILING ADDRESS 1986-04-21 1301 ARMSTRONG DRIVE, TITUSVILLE, FL 32780 -
CHANGE OF PRINCIPAL ADDRESS 1986-04-21 1301 ARMSTRONG DRIVE, TITUSVILLE, FL 32780 -
REGISTERED AGENT ADDRESS CHANGED 1985-07-22 201 EAST PINE STREET, SUITE 520, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 1985-07-22 GRIMM, WILLIAM A. -
AMENDMENT 1985-03-08 - -
AMENDMENT 1984-03-19 - -
AMENDMENT 1984-03-16 - -

Date of last update: 03 Jun 2025

Sources: Florida Department of State