| Entity Name: | LELY ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LELY ELECTRONICS, INC. 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: | 05 Sep 1984 (41 years ago) |
| Date of dissolution: | 30 Sep 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2002 (22 years ago) |
| Document Number: | H19461 |
| FEI/EIN Number |
592450846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8825 TAMIAMI TR.,E., NAPLES, FL, 33962 |
| Mail Address: | 8825 TAMIAMI TR.,E., NAPLES, FL, 33962 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DER LELY, OLAF | Vice President | BUTZENWEG 20 CH-6300, ZUG, SWITZERLAND |
| VAN DER LELY, OLAF | Director | BUTZENWEG 20 CH-6300, ZUG, SWITZERLAND |
| BOOM, JORIS | Secretary | BUTZENWEG 20 CH-6300, ZUG, SWITZERLAND |
| BOOM, JORIS | Treasurer | BUTZENWEG 20 CH-6300, ZUG, SWITZERLAND |
| BOOM, JORIS | Director | BUTZENWEG 20 CH-6300, ZUG, SWITZERLAND |
| DE LANGE LUIT | Agent | 8825 E TAMIAMI TRAIL, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-09-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LELY TEMPUSTECH, INC.. MERGER NUMBER 700000042837 |
| REGISTERED AGENT NAME CHANGED | 2000-04-12 | DE LANGE, LUIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-12 | 8825 E TAMIAMI TRAIL, NAPLES, FL 34113 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-09-05 | 8825 TAMIAMI TR.,E., NAPLES, FL 33962 | - |
| CHANGE OF MAILING ADDRESS | 1986-09-05 | 8825 TAMIAMI TR.,E., NAPLES, FL 33962 | - |
| Name | Date |
|---|---|
| Merger | 2002-09-30 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
