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METRA ELECTRONICS CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: METRA ELECTRONICS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 460 WALKER STREET, HOLLY HILL, FL, 32017
Mail Address: 460 WALKER STREET, HOLLY HILL, FL, 32017
Place of Formation: NEW YORK

Key Officers & Management

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

Events

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 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State