| Entity Name: | MICRO ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 1994 (31 years ago) |
| Document Number: | F94000004545 |
| FEI/EIN Number |
311251545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4119 LEAP ROAD, HILLIARD, OH, 43026, US |
| Mail Address: | 4055 LEAP ROAD, HILLIARD, OH, 43026, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOLFE PEGGY | Assistant Secretary | 4119 LEAP ROAD, HILLIARD, OH, 43026 |
| MERSHAD RICHARD | President | 4055 LEAP ROAD, HILLIARD, OH, 43026 |
| MERSHAD RICHARD | Secretary | 4055 LEAP ROAD, HILLIARD, OH, 43026 |
| MERSHAD RICHARD | Treasurer | 4055 LEAP ROAD, HILLIARD, OH, 43026 |
| BAKER JOHN F | Director | 4119 LEAP RD, HILLIARD, OH, 43026 |
| KRAMER BRAD | Asst | 4055 LEAP ROAD, HILLIARD, OH, 43026 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 4119 LEAP ROAD, HILLIARD, OH 43026 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-25 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-16 | 4119 LEAP ROAD, HILLIARD, OH 43026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
