| Entity Name: | NEW AGE ELECTRONICS, 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: | 10 Jun 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F93000002691 |
| FEI/EIN Number |
954156140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21950 ARNOLD CENTER ROAD, CARSON, CA, 90810, US |
| Mail Address: | 21950 ARNOLD CENTER ROAD, CARSON, CA, 90810, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PERLMAN LEE | Director | 21950 ARNOLD CENTER RD, CARSON, CA, 90810 |
| PERLMAN LEE | Chief Executive Officer | 21950 ARNOLD CENTER RD, CARSON, CA, 90810 |
| CARROLL ADAM | Director | 21950 ARNOLD CENTER RD, CARSON, CA, 90810 |
| CARROLL ADAM | President | 21950 ARNOLD CENTER RD, CARSON, CA, 90810 |
| TIPTON MARK | Director | 21950 ARNOLD CENTER RD, CARSON, CA, 90810 |
| TIPTON MARK | Chief Financial Officer | 21950 ARNOLD CENTER RD, CARSON, CA, 90810 |
| TIPTON MARK | Agent | NEW AGE ELECTRONICS, INC, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-11 | TIPTON, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-11 | NEW AGE ELECTRONICS, INC, 1419 NW 84TH AVE, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-19 | 21950 ARNOLD CENTER ROAD, CARSON, CA 90810 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-19 | 21950 ARNOLD CENTER ROAD, CARSON, CA 90810 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
