| Entity Name: | C-MAC MICROCIRCUITS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C-MAC MICROCIRCUITS USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jan 2004 (21 years ago) |
| Document Number: | P97000028033 |
| FEI/EIN Number |
650741803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 HILL AVENUE, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 847 GIBRAL DR, BL 5, MILPITAS, GA, 95035 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTELL BRIAN | President | 847 GIBRALTAR DR, BLDG 5, MILPITAS, CA, 95035 |
| LIGAN WARRAN | Treasurer | 847 GIBRALTAR DR, BLDG 5, MILPITAS, CA, 95035 |
| AESCHLIMAN ROBERT A | Secretary | 847 GIBRALTAR DR, BLDG 5, MILPITAS, CA, 95035 |
| AESCHLIMAN ROBERT A | Director | 847 GIBRALTAR DR, BLDG 5, MILPITAS, CA, 95035 |
| LEUNG JULIO | Director | 847 GIBRALTAR DR, BLDG 5, MILPITAS, CA, 95035 |
| HAYES PERRY G | Director | 847 GIBRALTAR DR, BLDG 5, MILPITAS, CA, 95035 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000006278. MERGER NUMBER 500000048045 |
| REINSTATEMENT | 2003-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-28 | 1601 HILL AVENUE, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-02-28 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-08-06 |
| ANNUAL REPORT | 1998-05-13 |
| Domestic Profit Articles | 1997-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
