LELY ELECTRONICS, INC. - Florida Company Profile
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| Entity Name: | LELY ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 1984 (41 years ago) |
| Date of dissolution: | 30 Sep 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2002 (23 years ago) |
| Document Number: | H19461 |
| FEI/EIN Number | 592450846 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State