M I ELECTRONICS, INC.

Company Details

Entity Name:	M I ELECTRONICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	30 Aug 1983 (41 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	95-2048764
Address:	9320 TELSTAR AVE, EL MONTE, CA 91731
Mail Address:	9320 TELSTAR AVE, EL MONTE, CA 91731
Place of Formation:	CALIFORNIA

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

Vice President

Name	Role	Address
CHIN, HENRY W.	Vice President	1509 CALLE CRISTINA, SAN DIMAS, CA
BENTLEY, RICHARD	Vice President	787 BRIGHAM YOUNG DR., CLAREMONT, CA

Secretary

Name	Role	Address
CHIN, HENRY W.	Secretary	1509 CALLE CRISTINA, SAN DIMAS, CA

Chairman

Name	Role	Address
MARSHALL, GORDON S.	Chairman	41401 FOULWEATHER BLUFF, N. E. HANSVILLE, WA

Director

Name	Role	Address
MARSHALL, GORDON S.	Director	41401 FOULWEATHER BLUFF, N. E. HANSVILLE, WA
RODIN, ROBERT	Director	1390 INVERNESS DR, PASADENA, CA
BENTLEY, RICHARD	Director	787 BRIGHAM YOUNG DR., CLAREMONT, CA
RINEHART, RAYMOND	Director	4 BELLEVIEW BLVD., BELLEAIR, FL

President

Name	Role	Address
RODIN, ROBERT	President	1390 INVERNESS DR, PASADENA, CA

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1997-08-08	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1996-07-17	9320 TELSTAR AVE, EL MONTE, CA 91731	No data
CHANGE OF MAILING ADDRESS	1995-01-31	9320 TELSTAR AVE, EL MONTE, CA 91731	No data
REGISTERED AGENT ADDRESS CHANGED	1994-05-01	1201 HAYES ST, SUITE 105, TALLAHASSEE, FL 32301	No data
REGISTERED AGENT NAME CHANGED	1988-02-01	PRENTICE-HALL CORPORATION SYSTEM, INC.	No data

Documents

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: 05 Feb 2025

Sources: Florida Department of State