| Entity Name: | DEEP SEA ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 May 2011 (14 years ago) |
| Branch of: | DEEP SEA ELECTRONICS, INC., ILLINOIS (Company Number CORP_61794611) |
| Date of dissolution: | 18 Jul 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jul 2016 (9 years ago) |
| Document Number: | F11000002039 |
| FEI/EIN Number | 36-4475247 |
| Address: | 3230 WILLIAMS AVENUE, ROCKFORD, IL 61101 |
| Mail Address: | 3230 WILLIAMS AVENUE, ROCKFORD, IL 61101 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ARCHER, STANLEY | President | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| Name | Role | Address |
|---|---|---|
| ARCHER, STANLEY | Director | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| SHEADER, EDWIN | Director | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| SOUTH, TIMOTHY JOHN | Director | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| PENNOCK, MICHAEL JOHN | Director | 3230 WILLIAMS AVENUE, ROCKFORD, IL 61101 |
| HARTLEY, DAVID WILLIAM | Director | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| THOMSON, DAVID | Director | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| Dresser, Mark D | Director | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| LYSONS, CRAIG J | Director | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB GB |
| Name | Role | Address |
|---|---|---|
| SHEADER, EDWIN | Secretary | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| Name | Role | Address |
|---|---|---|
| SOUTH, TIMOTHY JOHN | Treasurer | Highfield House, Hunmanby Industrial Estate Hunmanby YO14 0PH GB |
| Name | Role | Address |
|---|---|---|
| PENNOCK, MICHAEL JOHN | Vice President | 3230 WILLIAMS AVENUE, ROCKFORD, IL 61101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | No data |
| WITHDRAWAL | 2016-07-18 | No data | No data |
| REGISTERED AGENT CHANGED | 2016-07-18 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-07-18 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-03-19 |
| Foreign Profit | 2011-05-12 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
