WHITTAKER MICROWAVE SYSTEMS, INC. - Florida Company Profile

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 |
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 |
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