| Entity Name: | WYLE LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 |
| Bright William (Byron | President | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
| Heinrich Christopher E | Vice President | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
| Frausto Natasha | Treasurer | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA 90245-4100 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA 90245-4100 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
