| Entity Name: | ATLAS ELECTRIC DEVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Dec 1986 (38 years ago) |
| Branch of: | ATLAS ELECTRIC DEVICES CO., ILLINOIS (Company Number CORP_30681975) |
| Date of dissolution: | 21 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jan 2021 (4 years ago) |
| Document Number: | P12697 |
| FEI/EIN Number | 36-0754510 |
| Address: | c/o JOHN R OBIALA, VEDDER PRICE P.C., 222 N. LASSALLE STREET, CHICAGO, IL 60601 |
| Mail Address: | P.O. BOX 2116, NORTHBROOK, IL 60065 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LANE, RUSSELL W | Vice President | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| LANE, CHARLES S | Vice President | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| JOHNSON, JAMES M | Vice President | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| LANE, RUSSELL W | Director | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| LANE, WILLIAM W | Director | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| LANE, CHARLES S | Director | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| JOHNSON, JAMES M | Director | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| LANE, RUSSELL W | Secretary | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| LANE, WILLIAM W | President | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| LANE, WILLIAM W | Treasurer | C/O JOHN R OBIALA, VEDDER PRICE P.C., 222 N LASALLE ST 25TH FLOOR CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| OBIALA, JOHN R | Assistant Secretary | 222 N. LASALLE STREET, CHICAGO, IL 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | c/o JOHN R OBIALA, VEDDER PRICE P.C., 222 N. LASSALLE STREET, CHICAGO, IL 60601 | No data |
| REGISTERED AGENT CHANGED | 2021-01-21 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | c/o JOHN R OBIALA, VEDDER PRICE P.C., 222 N. LASSALLE STREET, CHICAGO, IL 60601 | No data |
| EVENT CONVERTED TO NOTES | 1986-12-29 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
