| Entity Name: | PATCO ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PATCO ELECTRONICS, 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: | 15 Jul 1991 (34 years ago) |
| Date of dissolution: | 20 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Mar 2014 (11 years ago) |
| Document Number: | S67277 |
| FEI/EIN Number |
593075317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 140TH AVENUE NORTH, SUITE 900, CLEARWATER, FL, 33762 |
| Mail Address: | 1530 S. SHIELDS DRIVE, WAUKEGAN, IL, 60085 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1529394 | 5250 140TH AVE. NORTH, CLEARWATER, FL, 33760 | 5250 140TH AVE. NORTH, CLEARWATER, FL, 33760 | 727-535-0572 | |||||||||||||||||||||||||||||||||||||||||||||
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| Form type | POS AM |
| File number | 333-177024-01 |
| Filing date | 2014-02-12 |
| File | View File |
Filings since 2011-12-21
| Form type | EFFECT |
| File number | 333-177024-01 |
| Filing date | 2011-12-21 |
| File | View File |
Filings since 2011-12-19
| Form type | CORRESP |
| Filing date | 2011-12-19 |
| File | View File |
Filings since 2011-12-01
| Form type | S-3/A |
| File number | 333-177024-01 |
| Filing date | 2011-12-01 |
| File | View File |
Filings since 2011-10-24
| Form type | UPLOAD |
| Filing date | 2011-10-24 |
| File | View File |
Filings since 2011-09-27
| Form type | S-3 |
| File number | 333-177024-01 |
| Filing date | 2011-09-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Thorn Stuart W | President | 1 Southwire Drive, Carrollton, GA, 30119 |
| Smith Floyd W | Secretary | 1 Southwire Drive, Carrollton, GA, 30119 |
| Thorn Stuart W | Director | 1 Southwire Drive, Carrollton, GA, 30119 |
| Carlson John r | Director | 1 Southwire Drive, Carrollton, GA, 30119 |
| Cochran Guyton J | Director | 1 Southwire Drive, Carrollton, GA, 30119 |
| PASEK STEPHEN | Agent | 4525 140TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000046932. CONVERSION NUMBER 300000139023 |
| CHANGE OF MAILING ADDRESS | 2012-10-10 | 4525 140TH AVENUE NORTH, SUITE 900, CLEARWATER, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-10 | 4525 140TH AVENUE NORTH, SUITE 900, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-10 | PASEK, STEPHEN | - |
| REINSTATEMENT | 2012-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-10 | 4525 140TH AVENUE NORTH, SUITE 900, CLEARWATER, FL 33762 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1991-12-12 | PATCO ELECTRONICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-19 |
| REINSTATEMENT | 2012-10-10 |
| Reinstatement | 2011-03-25 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-08-16 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
