WHITTAKER MICROWAVE SYSTEMS, INC. - Florida Company Profile
| Entity Name: | WHITTAKER MICROWAVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITTAKER MICROWAVE SYSTEMS, INC. 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: | 10 Dec 1975 (49 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 | - | - |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State