| Entity Name: | M I ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Aug 1983 (42 years ago) |
| Date of dissolution: | 08 Aug 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Aug 1997 (28 years ago) |
| Document Number: | 857588 |
| FEI/EIN Number |
952048764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9320 TELSTAR AVE, EL MONTE, CA, 91731, US |
| Mail Address: | 9320 TELSTAR AVE, EL MONTE, CA, 91731, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| CHIN, HENRY W. | Vice President | 1509 CALLE CRISTINA, SAN DIMAS, CA |
| CHIN, HENRY W. | Secretary | 1509 CALLE CRISTINA, SAN DIMAS, CA |
| MARSHALL, GORDON S. | Chairman | 41401 FOULWEATHER BLUFF, N. E. HANSVILLE, WA |
| MARSHALL, GORDON S. | Director | 41401 FOULWEATHER BLUFF, N. E. HANSVILLE, WA |
| RODIN, ROBERT | President | 1390 INVERNESS DR, PASADENA, CA |
| RODIN, ROBERT | Director | 1390 INVERNESS DR, PASADENA, CA |
| BENTLEY, RICHARD | Director | 787 BRIGHAM YOUNG DR., CLAREMONT, CA |
| BENTLEY, RICHARD | Vice President | 787 BRIGHAM YOUNG DR., CLAREMONT, CA |
| RINEHART, RAYMOND | Director | 4 BELLEVIEW BLVD., BELLEAIR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-17 | 9320 TELSTAR AVE, EL MONTE, CA 91731 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-31 | 9320 TELSTAR AVE, EL MONTE, CA 91731 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES ST, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-01 | PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-08-08 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-07-17 |
| ANNUAL REPORT | 1996-05-20 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
