| Entity Name: | CAPSTONE ELECTRONICS CORP. |
| 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: | 09 Nov 1990 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P31735 |
| FEI/EIN Number |
112995275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 HUB DRIVE, MELVILLE, NY, 11747 |
| Mail Address: | 25 HUB DRIVE, MELVILLE, NY, 11747 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORRIS MARY C | Vice President | 25 HUB DRIVE, MELVILLE, NY |
| KLATELL ROBERT E | Vice President | 25 HUB DRIVE, MELVILLE, NY |
| KLATELL ROBERT E | Secretary | 25 HUB DRIVE, MELVILLE, NY |
| KLATELL ROBERT E | Treasurer | 25 HUB DRIVE, MELVILLE, NY |
| KLATELL ROBERT E | Director | 25 HUB DRIVE, MELVILLE, NY |
| FERRI VINCENT | Vice President | 25 HUB DRIVE, MELVILLE, FL |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| KAUFMAN, STEPHEN P. | Chairman | 25 HUB DR, MELVILLE, NY |
| KAUFMAN, STEPHEN P. | Director | 25 HUB DR, MELVILLE, NY |
| SAGAWA, WESLEY S. | President | 25 HUB DR, MELVILLE, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-20 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-20 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
