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WHITTAKER MICROWAVE SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: WHITTAKER MICROWAVE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Dec 1975 (50 years ago)
Date of dissolution: 01 Feb 1988 (37 years ago)
Last Event: MERGER
Event Date Filed: 01 Feb 1988 (37 years ago)
Document Number: 490437
FEI/EIN Number 591637069
Address: 3800 S. CONGRESS AVE., BOYNTON BEACH, FL, 33435
Mail Address: 3800 S. CONGRESS AVE., BOYNTON BEACH, FL, 33435
ZIP code: 33435
City: Boynton Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLER, EDWARD R. Director 10880 WILSHIRE BLVD., LOS ANGELES, CA
VAGO, JOANNE M. Secretary 10880 WILSHIRE BLVD., LOS ANGELES, CA
LOUTTIT, GORDON J. Director 10880 WILSHIRE BLVD., LOS ANGELES, CA
THE PRENTICE HALL CORP. SYSTEM INC. Agent FIRST FLORIDA BANK BLDG., TALLAHASSEE, FL, 32301
MCADAMS, LARRY W. President 3800 S. CONGRESS AVE., BOYNTON BEACH, FL
GRUBER, PAUL Vice President 831 CONVENTRY STREET, BOCA RATON, FL
HOFMANN, DANIEL Vice President 10880 WILSHIRE BLVD., LOS ANGELES, CA
HOFMANN, DANIEL Treasurer 10880 WILSHIRE BLVD., LOS ANGELES, CA
HOFMANN, DANIEL Director 10880 WILSHIRE BLVD., LOS ANGELES, CA
MULLER, EDWARD R. Vice President 10880 WILSHIRE BLVD., LOS ANGELES, CA

Events

Event Type Filed Date Value Description
MERGER 1988-02-01 - MERGING INTO: P12393
NAME CHANGE AMENDMENT 1987-09-22 WHITTAKER MICROWAVE SYSTEMS, INC. -
REGISTERED AGENT ADDRESS CHANGED 1987-06-10 FIRST FLORIDA BANK BLDG., SUITE 420, TALLAHASSEE, FL 32301 -
EVENT CONVERTED TO NOTES 1985-12-17 - -
EVENT CONVERTED TO NOTES 1984-02-01 - -
EVENT CONVERTED TO NOTES 1981-01-19 - -
EVENT CONVERTED TO NOTES 1980-11-13 - -
NAME CHANGE AMENDMENT 1976-01-15 REL INCORPORATED -
EVENT CONVERTED TO NOTES 1976-01-15 - -

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Date of last update: 03 Jul 2025

Sources: Florida Department of State