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DYNALECTRIC COMPANY - Florida Company Profile

Company Details

Entity Name: DYNALECTRIC COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYNALECTRIC COMPANY 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: 01 May 1973 (52 years ago)
Date of dissolution: 08 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Dec 1997 (27 years ago)
Document Number: 424783
FEI/EIN Number 520973205

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

Address: 1420 SPRING HILL RD, SUITE 500, MCLEAN, VA, 22102
Mail Address: 1420 SPRING HILL RD, SUITE 500, MCLEAN, VA, 22102
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
PENNER DONALD C. President 1420 SPRING HILL RD #500, MCLEAN, VA
LEVY JEFFREY M Director 101 MERRITT SEVEN CORPORATE PARK, NORWALK, CT
MACINNIS FRANK T. Director 101 MERRITT SEVEN CORPORATE PARK, NORWALK, CT
BROWN, SUSAN L. Assistant Secretary 3931 LYNDHURST DR 304, FAIRFAX, VA
MCCORMICK, JOSEPH C. Secretary 13104 ROUNDING RUN CIR., HERNDON, VA
MCCORMICK, JOSEPH C. Vice President 13104 ROUNDING RUN CIR., HERNDON, VA
WARGA, JOHN E., JR. VTA 11311 TAFFRAIL CT., RESTON, VA. 0

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-08 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DYNALECTRIC COMPANY. CORPORATE MERGER NUMBER 700000015477
AMENDMENT 1996-06-19 - -
AMENDMENT 1994-03-08 - -
REGISTERED AGENT NAME CHANGED 1994-02-23 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-02-23 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
EVENT CONVERTED TO NOTES 1990-12-21 - -
CHANGE OF MAILING ADDRESS 1990-07-12 1420 SPRING HILL RD, SUITE 500, MCLEAN, VA 22102 -
CHANGE OF PRINCIPAL ADDRESS 1990-07-12 1420 SPRING HILL RD, SUITE 500, MCLEAN, VA 22102 -

Documents

Name Date
Merger 1997-12-08
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-02-29
ANNUAL REPORT 1995-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State