MEADE ELECTRIC COMPANY, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	MEADE ELECTRIC COMPANY, 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:	21 Jul 2009 (16 years ago)
Branch of:	MEADE ELECTRIC COMPANY, INC., ILLINOIS (Company Number CORP_16666785)
Date of dissolution:	25 Sep 2015 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (10 years ago)
Document Number:	F09000002917
FEI/EIN Number	361460460 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9550 WEST 55TH STREET, SUITE A, MCCOOK, IL, 60525, US
Mail Address:	2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523, US
Place of Formation:	ILLINOIS

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
LIZZADRO FRANK J	President	2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
SCHACHT ROBERT J	Vice President	2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
LEALI DAVID A	Vice President	2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
LIZZADRO, SR JOHN S	Secretary	2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
SHULMAN ALAN L	Secretary	2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523
ANDERSON CHARLES J	Vice President	2215 YORK ROAD, SUITE 304, OAK BROOK, IL, 60523

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-03-26	9550 WEST 55TH STREET, SUITE A, MCCOOK, IL 60525	-
CHANGE OF MAILING ADDRESS	2010-03-26	9550 WEST 55TH STREET, SUITE A, MCCOOK, IL 60525	-

Documents

Name	Date
ANNUAL REPORT	2014-05-07
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-08-07
ANNUAL REPORT	2011-03-09
ANNUAL REPORT	2010-03-26
Foreign Profit	2009-07-21

Date of last update: 03 Jun 2025

Sources: Florida Department of State