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M/A-COM, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: M/A-COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M/A-COM, 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: 21 Apr 1999 (26 years ago)
Date of dissolution: 29 Dec 2009 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2009 (15 years ago)
Document Number: P99000036471
FEI/EIN Number 650916944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
Mail Address: 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of M/A-COM, INC., ALASKA 78328F ALASKA
Headquarter of M/A-COM, INC., MISSISSIPPI 726460 MISSISSIPPI
Headquarter of M/A-COM, INC., ALABAMA 000-923-629 ALABAMA
Headquarter of M/A-COM, INC., NEW YORK 2794704 NEW YORK
Headquarter of M/A-COM, INC., MINNESOTA 946366c5-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of M/A-COM, INC., KENTUCKY 0549921 KENTUCKY
Headquarter of M/A-COM, INC., CONNECTICUT 0625568 CONNECTICUT
Headquarter of M/A-COM, INC., IDAHO 446451 IDAHO
Headquarter of M/A-COM, INC., ILLINOIS CORP_60591598 ILLINOIS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
DOUGHERTY CHARLES President 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
DOUGHERTY CHARLES Director 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
SUMINSKI RICHARD JAMES Director 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
SUMINSKI RICHARD JAMES Vice President 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
SUMINSKI RICHARD JAMES President 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
SUMINSKI RICHARD JAMES Secretary 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
VARNEY JOHN G Director 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
ERNST THOMAS G Treasurer 1011 PAWTUCKET BLVD., LOWELL, MA, 01854
WHITEBREAD LUKE F Vice President 1011 PAWTUCKET BLVD., LOWELL, MA, 01854

Events

Event Type Filed Date Value Description
CONVERSION 2009-12-29 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TYCO ELECTRONICS WIRELESS SYSTEMS L. CONVERSION NUMBER 900000101719
CHANGE OF PRINCIPAL ADDRESS 2009-04-04 1011 PAWTUCKET BLVD., LOWELL, MA 01854 -
CHANGE OF MAILING ADDRESS 2009-04-04 1011 PAWTUCKET BLVD., LOWELL, MA 01854 -
MERGER 2002-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000043647
MERGER 2002-12-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000043799

Documents

Name Date
Conversion 2009-12-29
ANNUAL REPORT 2009-04-04
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-05-05
Merger 2002-12-23
Merger 2002-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State