POWELL ELECTRONICS WASHINGTON, INC. - Florida Company Profile
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| Entity Name: | POWELL ELECTRONICS WASHINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Apr 1989 (36 years ago) |
| Date of dissolution: | 27 Dec 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2005 (20 years ago) |
| Document Number: | K83308 |
| FEI/EIN Number | 520787395 |
| Address: | 3540 W. PROSPECT RD., FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 4848 S. ISLAND RD, PHILADELPHIA, PA, 19153 |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFSON MERLE A | Director | 1 S. BROAD ST., STE 2100, PHILADELPHIA, PA, 19107 |
| SCHILLING ERNEST | Director | 4848 S ISLAND ROAD, PHILADELPHIA, PA, 19153 |
| SCHILLING ERNEST | President | 4848 S ISLAND ROAD, PHILADELPHIA, PA, 19153 |
| CONNOLLY CHARLES P | Director | 655 JOSPEH DR, WAYNE, PA, 19087 |
| CARROLL ROBERT R | Vice President | 4848 S ISLAND ROAD, PHILADELPHIA, PA, 19153 |
| NEWMAN STUART | Director | 4845 TENNIS CIRCLE, LANSDALE, PA, 19446 |
| KICAK EDWARD A | Director | 1056 MILLBROOK RD, BERWYN, PA, 19312 |
| MCGAIN TREVOR | Agent | 3540 W. PROSPECT RD., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS POWELL ELECTRONICS, INC.. MERGER NUMBER 500000054845 |
| REINSTATEMENT | 2004-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-31 | 3540 W. PROSPECT RD., FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-31 | 3540 W. PROSPECT RD., FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-16 | 3540 W. PROSPECT RD., FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-16 | MCGAIN, TREVOR | - |
| EVENT CONVERTED TO NOTES | 1989-05-01 | - | - |
| NAME CHANGE AMENDMENT | 1989-05-01 | POWELL ELECTRONICS WASHINGTON, INC. | - |
| Name | Date |
|---|---|
| Merger | 2005-12-27 |
| ANNUAL REPORT | 2005-04-13 |
| REINSTATEMENT | 2004-11-15 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-07-10 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-06-09 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State