Entity Name: | CALIFORNIA EASTERN LABORATORIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 10 Feb 1998 (27 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | F98000000773 |
FEI/EIN Number | 941508560 |
Address: | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
Mail Address: | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
MINTON PAUL | Director | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
WISHERD DAVID | Director | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
ALLEN DAVID J | Director | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
WINKLER GEOFFREY C | Director | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
Name | Role | Address |
---|---|---|
MINTON PAUL | President | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
Name | Role | Address |
---|---|---|
PEYTON LARRY | Chief Financial Officer | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2010-03-17 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF MAILING ADDRESS | 2010-03-16 | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA 95054 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 4590 PATRICK HENRY DRIVE, SANTA CLARA, CA 95054 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-23 |
ANNUAL REPORT | 2014-03-13 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-08-27 |
ANNUAL REPORT | 2011-03-11 |
Reg. Agent Change | 2010-03-17 |
ANNUAL REPORT | 2010-03-16 |
ANNUAL REPORT | 2009-04-01 |
ANNUAL REPORT | 2008-02-27 |
ANNUAL REPORT | 2007-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State