| Entity Name: | NUPHASE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUPHASE ELECTRONICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
591578363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 NORTHWEST 114 AVE, MIAMI, FL, 33178-1843 |
| Mail Address: | 3700 NORTHWEST 114 AVE, MIAMI, FL, 33178-1843 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TYSON, BARBARA | Secretary | 3700 N.W. 114 AVENUE, MIAMI, FL, 33178 |
| NECUZE JORGE | Vice President | 3700 N.W. 114 AVENUE, MIAMI, FL, 33178 |
| GONGORA ANTONIO | Vice President | 3700 N.W. 1214 AVENUE, MIAMI, FL, 33178 |
| TYSON, BARBARA | Treasurer | 3700 N.W. 114 AVENUE, MIAMI, FL, 33178 |
| TYSON, BARBARA | Director | 3700 N.W. 114 AVENUE, MIAMI, FL, 33178 |
| TYSON, JERROLL R | President | 3700 N.W. 114 AVENUE, MIAMI, FL, 33178 |
| TYSON, JERROLL R | Director | 3700 N.W. 114 AVENUE, MIAMI, FL, 33178 |
| TYSON, JERROLL R | Agent | 226 NE 29 ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-07-27 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-14 | 3700 NORTHWEST 114 AVE, MIAMI, FL 33178-1843 | - |
| AMENDMENT | 1996-12-13 | - | - |
| EVENT CONVERTED TO NOTES | 1992-02-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-17 | 226 NE 29 ST, MIAMI, FL 33137 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
