OXFORD ELECTRONICS, INC. - Florida Company Profile
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| Entity Name: | OXFORD ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 1992 (33 years ago) |
| Branch of: | OXFORD ELECTRONICS, INC., NEW YORK (Company Number 2498979) |
| Date of dissolution: | 26 Aug 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2016 (9 years ago) |
| Document Number: | P37497 |
| FEI/EIN Number | 112407710 |
| Mail Address: | 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Address: | 474 Meacham Avenue, Elmont, NY, 11003, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Kalawski Eva M | Director | 360 North Crescent Drive, Beverly Hills, CA, 90210 |
| Duffy Michael | Chief Executive Officer | 1925 W. John Carpenter Freeway, Irving, TX, 75063 |
| Dalia Anthony | President | 1925 W. John Carpenter Freeway, Irving, TX, 75063 |
| Dalia Keith | Chief Operating Officer | 1925 W. John Carpenter Freeway, Irving, TX, 75063 |
| Simpson Michael | Chief Financial Officer | 1925 W. John Carpenter Freeway, Irving, TX, 75063 |
| Sigler Mary Ann M | Vice President | 360 North Crescent Drive, Beverly Hills, CA, 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-08-26 | - | - |
| REGISTERED AGENT CHANGED | 2016-08-26 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-24 | 474 Meacham Avenue, Elmont, NY 11003 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-24 | 474 Meacham Avenue, Elmont, NY 11003 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-08-26 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-05-01 |
| AMENDED ANNUAL REPORT | 2014-05-27 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-01-19 |
| Reg. Agent Change | 2010-01-19 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State