Entity Name: | MEMEC US HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 06 Jun 2001 (24 years ago) |
Date of dissolution: | 15 Sep 2005 (19 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Sep 2005 (19 years ago) |
Document Number: | F01000003024 |
FEI/EIN Number | 330954707 |
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 |
Name | Role | Address |
---|---|---|
ASHWORTH DAVID M | President | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130 |
Name | Role | Address |
---|---|---|
ASHWORTH DAVID M | Director | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130 |
LINDROTH DOUGLAS S | Director | 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 |
Name | Role | Address |
---|---|---|
LINDROTH DOUGLAS S | Secretary | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130 |
Name | Role | Address |
---|---|---|
LONG CLAIRE | Treasurer | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130 |
Name | Role | Address |
---|---|---|
EDWARDS REXFORD P | Assistant Secretary | 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2005-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-09-15 | AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ 85034 | No data |
CHANGE OF MAILING ADDRESS | 2005-09-15 | AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ 85034 | No data |
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 Feb 2025
Sources: Florida Department of State