OLSON ELECTRIC CO., INC. - Florida Company Profile
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| Entity Name: | OLSON ELECTRIC CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLSON ELECTRIC CO., 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: | 31 Oct 1972 (53 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 411808 |
| FEI/EIN Number |
591431621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 864 LAKEWORTH CIRCLE, HEATHROW, FL, 32746, US |
| Mail Address: | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL, 62702, US |
| ZIP code: | 32746 |
| City: | Lake Mary |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGIZII ROBERT W | Director | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL, 92702 |
| WEST JAMES R | Director | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL, 62702 |
| WILES AARON D | Secretary | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL, 62702 |
| WILES AARON D | Treasurer | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL, 62702 |
| LATIMORE PAUL R | Director | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL, 62702 |
| EGIZII ROBERT W | President | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL, 92702 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-06 | 864 LAKEWORTH CIRCLE, HEATHROW, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 864 LAKEWORTH CIRCLE, HEATHROW, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-28 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2001-01-03 | - | - |
| CORPORATE MERGER NAME CHANGE | 1994-06-30 | OLSON ELECTRIC CO., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDED AND RESTATEDARTICLES | 1994-06-30 | - | - |
| CORPORATE MERGER | 1994-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004275 |
| AMENDMENT | 1989-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-10-28 |
| Reg. Agent Change | 2005-08-15 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-05 |
| Off/Dir Resignation | 2001-07-30 |
| Reg. Agent Change | 2001-07-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State