| Entity Name: | WHITTAKER MICROWAVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Dec 1975 (49 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORP. SYSTEM INC. | Agent | FIRST FLORIDA BANK BLDG., TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| MCADAMS, LARRY W. | President | 3800 S. CONGRESS AVE., BOYNTON BEACH, FL |
| Name | Role | Address |
|---|---|---|
| GRUBER, PAUL | Vice President | 831 CONVENTRY STREET, BOCA RATON, FL |
| HOFMANN, DANIEL | Vice President | 10880 WILSHIRE BLVD., LOS ANGELES, CA |
| MULLER, EDWARD R. | Vice President | 10880 WILSHIRE BLVD., LOS ANGELES, CA |
| Name | Role | Address |
|---|---|---|
| HOFMANN, DANIEL | Treasurer | 10880 WILSHIRE BLVD., LOS ANGELES, CA |
| Name | Role | Address |
|---|---|---|
| HOFMANN, DANIEL | Director | 10880 WILSHIRE BLVD., LOS ANGELES, CA |
| MULLER, EDWARD R. | Director | 10880 WILSHIRE BLVD., LOS ANGELES, CA |
| LOUTTIT, GORDON J. | Director | 10880 WILSHIRE BLVD., LOS ANGELES, CA |
| Name | Role | Address |
|---|---|---|
| VAGO, JOANNE M. | Secretary | 10880 WILSHIRE BLVD., LOS ANGELES, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-02-01 | No data | MERGING INTO: P12393 |
| NAME CHANGE AMENDMENT | 1987-09-22 | WHITTAKER MICROWAVE SYSTEMS, INC. | No data |
| EVENT CONVERTED TO NOTES | 1985-12-17 | No data | No data |
| EVENT CONVERTED TO NOTES | 1984-02-01 | No data | No data |
| EVENT CONVERTED TO NOTES | 1981-01-19 | No data | No data |
| EVENT CONVERTED TO NOTES | 1980-11-13 | No data | No data |
| NAME CHANGE AMENDMENT | 1976-01-15 | REL INCORPORATED | No data |
| EVENT CONVERTED TO NOTES | 1976-01-15 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
