| Entity Name: | ANTHEM ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jun 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P19581 |
| FEI/EIN Number | 95-2550381 |
| Address: | ATTN: ACCOUNTS PAYABLE, 1160 RIDDER PARK DRIVE, SAN JOSE, CA 95131 |
| Mail Address: | 25 HUB DRIVE, ATTN: TAX DEPT, MELVILLE, NY 11747 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| POWERS, JOHN J. III | Director | 1160 RIDDER PARK DRIVE, SAN JOSE, CA |
| KAUFMAN, STEPHEN P. | Director | 25 HUB DRIVE, MELVILLE, NY |
| KLATELL, ROBERT E. | Director | 25 HUB DRIVE, MELVILLE, FL |
| THROOP, R. S. | Director | 1160 RIDDER PARK DRIVE, SAN JOSE, CA |
| Name | Role | Address |
|---|---|---|
| POWERS, JOHN J. III | President | 1160 RIDDER PARK DRIVE, SAN JOSE, CA |
| Name | Role | Address |
|---|---|---|
| LAMNECK, KENNETH | Vice President | 1160 RIDLER PARK DRIVE, SAN JOSE, CA |
| FERRI, VINCENT J | Vice President | 25 HUB DRIVE, MELVILLE, NY |
| KLATELL, ROBERT E. | Vice President | 25 HUB DRIVE, MELVILLE, FL |
| Name | Role | Address |
|---|---|---|
| KLATELL, ROBERT E. | Treasurer | 25 HUB DRIVE, MELVILLE, FL |
| Name | Role | Address |
|---|---|---|
| KLATELL, ROBERT E. | Secretary | 25 HUB DRIVE, MELVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1995-04-28 | ATTN: ACCOUNTS PAYABLE, 1160 RIDDER PARK DRIVE, SAN JOSE, CA 95131 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-03-31 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-31 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-04 | ATTN: ACCOUNTS PAYABLE, 1160 RIDDER PARK DRIVE, SAN JOSE, CA 95131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
