| Entity Name: | NEW AGE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jun 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F93000002691 |
| FEI/EIN Number | 95-4156140 |
| Address: | 21950 ARNOLD CENTER ROAD, CARSON, CA 90810 |
| Mail Address: | 21950 ARNOLD CENTER ROAD, CARSON, CA 90810 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| TIPTON, MARK | Agent | NEW AGE ELECTRONICS, INC, 1419 NW 84TH AVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| PERLMAN, LEE | Director | 21950 ARNOLD CENTER RD, CARSON, CA 90810 |
| CARROLL, ADAM | Director | 21950 ARNOLD CENTER RD, CARSON, CA 90810 |
| TIPTON, MARK | Director | 21950 ARNOLD CENTER RD, CARSON, CA 90810 |
| Name | Role | Address |
|---|---|---|
| PERLMAN, LEE | Chief Executive Officer | 21950 ARNOLD CENTER RD, CARSON, CA 90810 |
| Name | Role | Address |
|---|---|---|
| CARROLL, ADAM | President | 21950 ARNOLD CENTER RD, CARSON, CA 90810 |
| Name | Role | Address |
|---|---|---|
| TIPTON, MARK | Chief Financial Officer | 21950 ARNOLD CENTER RD, CARSON, CA 90810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-11 | TIPTON, MARK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-11 | NEW AGE ELECTRONICS, INC, 1419 NW 84TH AVE, MIAMI, FL 33126 | No data |
| CANCEL ADM DISS/REV | 2007-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-19 | 21950 ARNOLD CENTER ROAD, CARSON, CA 90810 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-19 | 21950 ARNOLD CENTER ROAD, CARSON, CA 90810 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-11 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-09-19 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
