| Entity Name: | SHARP ELECTRONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Sep 1994 (30 years ago) |
| Branch of: | SHARP ELECTRONICS CORPORATION, NEW YORK (Company Number 147716) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 2007 (18 years ago) |
| Document Number: | F94000004936 |
| FEI/EIN Number | 13-1968872 |
| Address: | 100 PARAGON DRIVE, MONTVALE, NJ 07645 |
| Mail Address: | 100 PARAGON DRIVE, MONTVALE, NJ 07645 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FOX, KEVIN A | Secretary | 100 PARAGON DRIVE, MONTVALE, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| TYLER, DEBORAH | Asst. Secretary | 100 PARAGON DRIVE, MONTVALE, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| Ashida, Jun | Chairman | 100 PARAGON DRIVE, MONTVALE, NJ 07645 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000036663 | SHARP BUSINESS SYSTEMS | ACTIVE | 2024-03-12 | 2029-12-31 | No data | 100 PARAGON DRIVE, MONTVALE, NJ, 07645 |
| G18000108287 | SHARP BUSINESS SYSTEMS | EXPIRED | 2018-10-03 | 2023-12-31 | No data | 100 PARAGON DRIVE, MONTVALE, NJ, 07645 |
| G14000076611 | SHARP BUSINESS SYSTEMS | EXPIRED | 2014-07-24 | 2019-12-31 | No data | 1 SHARP PLAZA, MAHWAH, NJ, 07495 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 100 PARAGON DRIVE, MONTVALE, NJ 07645 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 100 PARAGON DRIVE, MONTVALE, NJ 07645 | No data |
| MERGER | 2007-06-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000065519 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PHOENICIAN IMPORTS, INC., etc., VS SHARP ELECTRONICS CORPORATION, etc., | 3D2022-0975 | 2022-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PHOENICIAN IMPORTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ALEXANDRA SIERRA-DE VARONA |
| Name | SHARP ELECTRONICS CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | ALAN B. GEST |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-07-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-07-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PHOENICIAN IMPORTS, INC. |
| Docket Date | 2022-07-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | PHOENICIAN IMPORTS, INC. |
| Docket Date | 2022-06-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 18, 2022. |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SHARP ELECTRONICS CORPORATION |
| Docket Date | 2022-06-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| Reg. Agent Change | 2020-11-30 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-16 |
| AMENDED ANNUAL REPORT | 2016-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
