MIRCOM ENGINEERED SYSTEMS INC.

Company Details

Entity Name:	MIRCOM ENGINEERED SYSTEMS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	01 Apr 2009 (16 years ago)
Date of dissolution:	14 May 2012 (13 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 May 2012 (13 years ago)
Document Number:	F09000001336
FEI/EIN Number	98-0562364
Mail Address:	39 ADMIRAL COURT, WOODBRIDGE,ON CANADA L4H 1G7, OC
Address:	25 INTERCHANGE WAY, VAUGHAN, ON L4K 5-W3
Place of Formation:	DELAWARE

Chairman

Name	Role	Address
FALBO, TONY	Chairman	120 FIRGLEN RIDGE, WOODBRIDGE,ON CANADA L4L 1N4 OC

Vice President

Name	Role	Address
VANELLI, FRANK	Vice President	13253-3RD LINE, BOLTON,ON CANADA L7E5S1 OC

President

Name	Role	Address
FALBO, TONY	President	120 FIRGLEN RIDGE, WOODBRIDGE,ON CANADA L4L 1N4 OC

Vice Chairman

Name	Role	Address
VANELLI, FRANK	Vice Chairman	13253-3RD LINE, BOLTON,ON CANADA L7E5S1 OC

Secretary

Name	Role	Address
FALBO, MARK	Secretary	39 ADMIRAL COURT, WOODBRIDGE,ON CANADA L4H 1G7 OC

Director

Name	Role	Address
FALBO, MARK	Director	39 ADMIRAL COURT, WOODBRIDGE,ON CANADA L4H 1G7 OC

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-05-14	No data	No data
CHANGE OF MAILING ADDRESS	2012-05-14	25 INTERCHANGE WAY, VAUGHAN, ON L4K 5-W3	No data
CHANGE OF PRINCIPAL ADDRESS	2011-02-23	25 INTERCHANGE WAY, VAUGHAN, ON L4K 5-W3	No data

Documents

Name	Date
Withdrawal	2012-05-14
ANNUAL REPORT	2011-02-23
ANNUAL REPORT	2010-03-25
Foreign Profit	2009-04-01

Date of last update: 25 Jan 2025

Sources: Florida Department of State