METRA ELECTRONICS CORPORATION - Florida Company Profile
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| Entity Name: | METRA ELECTRONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1986 (39 years ago) |
| Branch of: | METRA ELECTRONICS CORPORATION, NEW YORK (Company Number 105892) |
| Date of dissolution: | 29 Mar 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Mar 1991 (34 years ago) |
| Document Number: | P10012 |
| FEI/EIN Number | 111794089 |
| Address: | 460 WALKER STREET, HOLLY HILL, FL, 32017 |
| Mail Address: | 460 WALKER STREET, HOLLY HILL, FL, 32017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JONES, WILLIAM H., JR. | President | 114 SAWTOOTH LANE, ORMOND BCH., FL |
| PROKO, NINA | Director | 66 HASTINGS ROAD, LAKEHURST, NJ |
| THOMAS, SUSAN M. | Treasurer | 460 WALKER ST., HOLLY HILL, FL |
| THOMAS, SUSAN M. | Director | 460 WALKER ST., HOLLY HILL, FL |
| JONES, JAN | Vice President | 114 SAWTOOTH LANE, ORMOND BEACH, FL |
| JONES, JAN | Director | 114 SAWTOOTH LANE, ORMOND BEACH, FL |
| JONES, WILLIAM H ., JR. | Agent | 114 SAWTOOTH LANE, ORMOND BEACH, FL, 32174 |
| JONES, WILLIAM H., JR. | Director | 114 SAWTOOTH LANE, ORMOND BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-03-29 | - | MERGING INTO: K60808 |
| REGISTERED AGENT NAME CHANGED | 1990-06-15 | JONES, WILLIAM H ., JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-15 | 114 SAWTOOTH LANE, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-17 | 460 WALKER STREET, HOLLY HILL, FL 32017 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-17 | 460 WALKER STREET, HOLLY HILL, FL 32017 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State