| Entity Name: | POWELL ELECTRONICS WASHINGTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWELL ELECTRONICS WASHINGTON, 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: | 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 |
520787395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
