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MEMEC US HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MEMEC US HOLDINGS, 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: 06 Jun 2001 (24 years ago)
Date of dissolution: 15 Sep 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Sep 2005 (20 years ago)
Document Number: F01000003024
FEI/EIN Number 330954707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ, 85034
Mail Address: AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ, 85034
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ASHWORTH DAVID M President 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
ASHWORTH DAVID M Director 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
LINDROTH DOUGLAS S Secretary 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
LINDROTH DOUGLAS S Director 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
LONG CLAIRE Treasurer 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
EDWARDS REXFORD P Assistant Secretary 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
PROVENZANO GREG Director 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
SANSONE PHIL M Director 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-15 AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ 85034 -
CHANGE OF MAILING ADDRESS 2005-09-15 AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ 85034 -

Documents

Name Date
Withdrawal 2005-09-15
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-07
ANNUAL REPORT 2002-09-19
Foreign Profit 2001-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State