Entity Name: | PULAU ELECTRONICS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 03 Jan 1994 (31 years ago) |
Date of dissolution: | 26 Sep 1995 (29 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Sep 1995 (29 years ago) |
Document Number: | F94000000027 |
FEI/EIN Number | 952956211 |
Address: | 12423 RESEARCH PARKWAY, ORLANDO, FL, 32826, US |
Mail Address: | 12423 RESEARCH PARKWAY, ORLANDO, FL, 32826, US |
ZIP code: | 32826 |
County: | Orange |
Place of Formation: | CALIFORNIA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PULAU ELECTRONICS CORPORATION, ALABAMA | 000-904-563 | ALABAMA |
Name | Role | Address |
---|---|---|
SUNDERLIN WALTER J | Agent | 12423 RESEARCH PARKWAY, ORLANDO, FL, 32826 |
Name | Role | Address |
---|---|---|
HARDING LOU O | Director | 11030 WINNETKA AVE., CHATSWORTH, CA, 91311 |
WENDLAND CHARLES W | Director | 1099 AUGUSTA PLACE, CHULA VISTA, CA |
NAKATA GARY Y | Director | 3877 MEADOW PARK LANE, TORRANCE, CA, 90249 |
SUNDERLIN WALTER J | Director | 12423 RESEARCH PARKWAY, ORLANDO, FL |
Name | Role | Address |
---|---|---|
WENDLAND CHARLES W | Vice President | 1099 AUGUSTA PLACE, CHULA VISTA, CA |
Name | Role | Address |
---|---|---|
WENDLAND CHARLES W | President | 1099 AUGUSTA PLACE, CHULA VISTA, CA |
Name | Role | Address |
---|---|---|
NAKATA GARY Y | Secretary | 3877 MEADOW PARK LANE, TORRANCE, CA, 90249 |
Name | Role | Address |
---|---|---|
SUNDERLIN WALTER J | Treasurer | 12423 RESEARCH PARKWAY, ORLANDO, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1995-09-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000052491. CORPORATE MERGER NUMBER 900000007349 |
CHANGE OF PRINCIPAL ADDRESS | 1995-03-06 | 12423 RESEARCH PARKWAY, ORLANDO, FL 32826 | No data |
CHANGE OF MAILING ADDRESS | 1995-03-06 | 12423 RESEARCH PARKWAY, ORLANDO, FL 32826 | No data |
REGISTERED AGENT NAME CHANGED | 1995-03-06 | SUNDERLIN, WALTER J | No data |
REGISTERED AGENT ADDRESS CHANGED | 1995-03-06 | 12423 RESEARCH PARKWAY, SUITE 200, ORLANDO, FL 32826 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1995-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State