NUPHASE ELECTRONICS, INC.

Company Details

Entity Name:	NUPHASE ELECTRONICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	03 Feb 1982 (43 years ago)
Date of dissolution:	27 Jul 2000 (25 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	27 Jul 2000 (25 years ago)
Document Number:	F65825
FEI/EIN Number	59-1578363
Address:	3700 NORTHWEST 114 AVE, MIAMI, FL 33178-1843
Mail Address:	3700 NORTHWEST 114 AVE, MIAMI, FL 33178-1843
Place of Formation:	FLORIDA

Agent

Name	Role	Address
TYSON, JERROLL R	Agent	226 NE 29 ST, MIAMI, FL 33137

Secretary

Name	Role	Address
TYSON, BARBARA	Secretary	3700 N.W. 114 AVENUE, MIAMI, FL 33178

Treasurer

Name	Role	Address
TYSON, BARBARA	Treasurer	3700 N.W. 114 AVENUE, MIAMI, FL 33178

Director

Name	Role	Address
TYSON, BARBARA	Director	3700 N.W. 114 AVENUE, MIAMI, FL 33178
TYSON, JERROLL R	Director	3700 N.W. 114 AVENUE, MIAMI, FL 33178

President

Name	Role	Address
TYSON, JERROLL R	President	3700 N.W. 114 AVENUE, MIAMI, FL 33178

Vice President

Name	Role	Address
NECUZE, JORGE	Vice President	3700 N.W. 114 AVENUE, MIAMI, FL 33178
GONGORA, ANTONIO	Vice President	3700 N.W. 1214 AVENUE, MIAMI, FL 33178

Events

Event Type	Filed Date	Value	Description
MERGER	2000-07-27	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000085255. MERGER NUMBER 900000031069
CHANGE OF PRINCIPAL ADDRESS	2000-06-14	3700 NORTHWEST 114 AVE, MIAMI, FL 33178-1843	No data
CHANGE OF MAILING ADDRESS	2000-06-14	3700 NORTHWEST 114 AVE, MIAMI, FL 33178-1843	No data
AMENDMENT	1996-12-13	No data	No data
EVENT CONVERTED TO NOTES	1992-02-13	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1984-05-17	226 NE 29 ST, MIAMI, FL 33137	No data

Documents

Name	Date
Merger Sheet	2000-07-27
ANNUAL REPORT	2000-03-09
ANNUAL REPORT	1999-05-14
ANNUAL REPORT	1998-04-21
ANNUAL REPORT	1997-02-14
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 05 Feb 2025

Sources: Florida Department of State