ELECTRICAL GEODESICS, INC. - Florida Company Profile
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| Entity Name: | ELECTRICAL GEODESICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F96000005882 |
| FEI/EIN Number | 931090642 |
| Address: | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, US |
| Mail Address: | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MATTERN II JAMES M | Director | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| INNAMORATI JOSEPH E | Director | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| CAVANAUGH PAUL | Vice President | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2019-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | CSC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 3000 MINUTEMAN ROAD, ANDOVER, MA 01810 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 3000 MINUTEMAN ROAD, ANDOVER, MA 01810 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2014-06-24 | - | - |
| REINSTATEMENT | 2014-06-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2019-01-14 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-05-09 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-04-14 |
| REINSTATEMENT | 2014-06-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State