UNIVERSAL MARINE ELECTRONICS, INC. - Florida Company Profile
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| Entity Name: | UNIVERSAL MARINE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000093024 |
| FEI/EIN Number | 650792378 |
| Address: | 1619 BROADWAY, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 1619 BROADWAY, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBEER THOMAS A | Chairman | 1619 BROADWAY, RIVIERA BEACH, FL, 33404 |
| LAMBERT THOMAS A | Director | 1619 BROADWAY, RIVIERA BEACH, FL, 33404 |
| MOSLEY KEITH A | Secretary | 1619 BROADWAY, WEST PALM BEACH, FL, 33404 |
| PUTNAM JOHN T | Manager | 1619 BROADWAY, WEST PALM BEACH, FL, 33404 |
| PUTNAM JOHN T | Director | 1619 BROADWAY, WEST PALM BEACH, FL, 33404 |
| MARTIN CHALRES P | Director | 1619 BROADWAY, WEST PALM BEACH, FL, 33404 |
| BEATY KEITH A | Director | 1619 BROADWAY, WEST PALM BEACH, FL, 33404 |
| MOSLEY KEITH A | Agent | 1619 BROADWAY, RIVIERA BEACH, FL, 33404 |
| LAMBERT THOMAS A | Secretary | 1619 BROADWAY, RIVIERA BEACH, FL, 33404 |
| LAMBERT THOMAS A | Treasurer | 1619 BROADWAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | MOSLEY, KEITH A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 1619 BROADWAY, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 1619 BROADWAY, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-21 | 1619 BROADWAY, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-21 |
| Domestic Profit | 1997-10-29 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State