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INGRAM MICRO INC. - Florida Company Profile

Company Details

Entity Name: INGRAM MICRO 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: 23 Sep 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 1998 (26 years ago)
Document Number: F96000004935
FEI/EIN Number 62-1644402

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3351 Michelson Drive, Suite 100, Irvine, CA, 92612, US
Mail Address: 3351 Michelson Drive, Suite 100, Irvine, CA, 92612, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Velasco Barbara Assi c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210
Jimenez Adolfo Vice President 3351 Michelson Drive, Irvine, CA, 92612
Sigler Mary A Vice President c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210
Sigler Mary A Director c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210
Holland John G Vice President c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210
Zilis Michael A Chief Financial Officer 3351 Michelson Drive, Irvine, CA, 92612

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2024-12-03 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2024-10-08 3351 Michelson Drive, Suite 100, Irvine, CA 92612 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 3351 Michelson Drive, Suite 100, Irvine, CA 92612 -
REINSTATEMENT 1998-12-21 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
DROPPING DBA 1997-06-06 INGRAM MICRO INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-14
Reg. Agent Change 2024-12-03
AMENDED ANNUAL REPORT 2024-10-08
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
Reg. Agent Change 2021-09-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30

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Jimenez Adolfo

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Companies related by address

3351 Michelson Drive, Suite 100, Irvine, CA, 92612, US

INGRAM MICRO TRANSPORTATION MANAGEMENT SERVICES LLC BRIGHTPOINT NORTH AMERICA LLC

3351 Michelson Drive, Suite 100, Irvine, CA, 92612, US

INGRAM MICRO TRANSPORTATION MANAGEMENT SERVICES LLC BRIGHTPOINT NORTH AMERICA LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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