Entity Name: | INGRAM MICRO INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 23 Sep 1996 (28 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Dec 1998 (26 years ago) |
Document Number: | F96000004935 |
FEI/EIN Number | 62-1644402 |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Sigler Mary A | Vice President | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Jimenez Adolfo | Vice President | 3351 Michelson Drive, Irvine, CA, 92612 |
Holland John G | Vice President | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Name | Role | Address |
---|---|---|
Velasco Barbara | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Name | Role | Address |
---|---|---|
Sigler Mary A | Director | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Name | Role | Address |
---|---|---|
Zilis Michael A | Chief Financial Officer | 3351 Michelson Drive, Irvine, CA, 92612 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2024-12-03 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF MAILING ADDRESS | 2024-10-08 | 3351 Michelson Drive, Suite 100, Irvine, CA 92612 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 3351 Michelson Drive, Suite 100, Irvine, CA 92612 | No data |
REINSTATEMENT | 1998-12-21 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
DROPPING DBA | 1997-06-06 | INGRAM MICRO INC. | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State