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WYLE LABORATORIES, INC.

Company Details

Entity Name: WYLE LABORATORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Sep 1998 (26 years ago)
Date of dissolution: 05 Feb 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Feb 2020 (5 years ago)
Document Number: F98000004943
FEI/EIN Number 95-4501907
Address: 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 90245-4100, US
Mail Address: 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 90245-4100, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
Sopp Mark Director 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100
Lyles General LesterL Director 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100
Akerson Eileen G Director 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100

President

Name Role Address
Bright William (Byron President 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100

Vice President

Name Role Address
Heinrich Christopher E Vice President 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100

Treasurer

Name Role Address
Frausto Natasha Treasurer 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-02-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA 90245-4100 No data
CHANGE OF MAILING ADDRESS 2019-04-08 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA 90245-4100 No data
REGISTERED AGENT NAME CHANGED 2016-08-10 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2016-08-10 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Withdrawal 2020-02-05
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-13
Reg. Agent Change 2016-08-10
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State