| Entity Name: | POWELL ELECTRONICS WASHINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Apr 1989 (36 years ago) |
| Date of dissolution: | 27 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | K83308 |
| FEI/EIN Number | 52-0787395 |
| Address: | 3540 W. PROSPECT RD., FORT LAUDERDALE, FL 33309 |
| Mail Address: | 4848 S. ISLAND RD, PHILADELPHIA, PA 19153 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POWELL ELECTRONICS WASHINGTON, INC., ALABAMA | 000-893-088 | ALABAMA |
| Headquarter of | POWELL ELECTRONICS WASHINGTON, INC., ALABAMA | 000-903-606 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| MCGAIN, TREVOR | Agent | 3540 W. PROSPECT RD., FT. LAUDERDALE, FL 33309 |
| 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 |
| CONNOLLY, CHARLES PJR | Director | 655 JOSPEH DR, WAYNE, PA 19087 |
| NEWMAN, STUART | Director | 4845 TENNIS CIRCLE, LANSDALE, PA 19446 |
| KICAK, EDWARD | Director | 1056 MILLBROOK RD, BERWYN, PA 19312 |
| Name | Role | Address |
|---|---|---|
| SCHILLING, ERNEST | President | 4848 S ISLAND ROAD, PHILADELPHIA, PA 19153 |
| Name | Role | Address |
|---|---|---|
| CARROLL, ROBERT R | Vice President | 4848 S ISLAND ROAD, PHILADELPHIA, PA 19153 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-27 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS POWELL ELECTRONICS, INC.. MERGER NUMBER 500000054845 |
| REINSTATEMENT | 2004-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-31 | 3540 W. PROSPECT RD., FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-31 | 3540 W. PROSPECT RD., FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-16 | 3540 W. PROSPECT RD., FT. LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 1990-05-16 | MCGAIN, TREVOR | No data |
| EVENT CONVERTED TO NOTES | 1989-05-01 | No data | No data |
| NAME CHANGE AMENDMENT | 1989-05-01 | POWELL ELECTRONICS WASHINGTON, INC. | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
