| Entity Name: | OLSON ELECTRIC CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Oct 1972 (52 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | 411808 |
| FEI/EIN Number | 59-1431621 |
| Address: | 864 LAKEWORTH CIRCLE, HEATHROW, FL 32746 |
| Mail Address: | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL 62702 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| WEST, JAMES R | Director | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL 62702 |
| LATIMORE, PAUL R | Director | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL 62702 |
| EGIZII, ROBERT W | Director | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL 92702 |
| Name | Role | Address |
|---|---|---|
| WILES, AARON D | Secretary | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL 62702 |
| Name | Role | Address |
|---|---|---|
| WILES, AARON D | Treasurer | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL 62702 |
| Name | Role | Address |
|---|---|---|
| EGIZII, ROBERT W | President | 700 NORTH MACARTHUR BLVD, SPRINGFIELD, IL 92702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-06 | 864 LAKEWORTH CIRCLE, HEATHROW, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 864 LAKEWORTH CIRCLE, HEATHROW, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-10-28 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 2001-01-03 | No data | No data |
| 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 | No data | No data |
| CORPORATE MERGER | 1994-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004275 |
| AMENDMENT | 1989-06-23 | No data | No data |
| 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 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
