M I ELECTRONICS, INC. - Florida Company Profile
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| Entity Name: | M I ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 1201 HAYES ST, TALLAHASSEE, FL, 32301 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State