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MYLEX CORPORATION - Florida Company Profile

Company Details

Entity Name: MYLEX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYLEX CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 May 1983 (42 years ago)
Date of dissolution: 31 Dec 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 1996 (28 years ago)
Document Number: G39360
FEI/EIN Number 592291597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 34551 ARDENWOOD BLVD, FREMONT, CA, 94555-3607, US
Mail Address: P.O. BOX 5035, FREMONT, CA, 94555-3607
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
MONTROSS AL President 34551 ARDENWOOD BLVD, FREMONT, CA, 945553607
GUPTA PARVEEN SVGM 34551 ARDENWOOD BLVD, FREMONT, CA, 945553607
GRAY COLLEEN M Chief Financial Officer 34551 ARDENWOOD BLVD, FREMONT, CA, 945553607
SHAMBORA PETER VSM 34551 ARDENWOOD BLVD, FREMONT, CA, 945553607
SCHMIDT JOSEPH Vice President 34551 ARDENWOOD BLVD, FREMONT, CA
KRISHNAKUMAR RAO SURUGUCCHI VENG 34551 ARDENWOOD BLVD, FREMONT, CA, 945553607

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-12-31 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MYLEX MERGER SUB, INC.. CORPORATE MERGER NUMBER 500000012305
REINSTATEMENT 1995-09-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-01-31 34551 ARDENWOOD BLVD, FREMONT, CA 94555-3607 -
REGISTERED AGENT ADDRESS CHANGED 1992-08-25 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1992-08-25 CT CORPORATION SYSTEM -
CHANGE OF MAILING ADDRESS 1991-12-04 34551 ARDENWOOD BLVD, FREMONT, CA 94555-3607 -
REINSTATEMENT 1991-01-08 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
AMENDMENT 1989-04-20 - -

Documents

Name Date
MERGER 1996-12-31
ANNUAL REPORT 1996-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State