| Entity Name: | ELLISON SENSORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLISON SENSORS, 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: | 26 Nov 1991 (33 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | S96776 |
| FEI/EIN Number |
650310096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6560 W. Rogers Circle, STE 22, BOCA RATON, FL, 33487, US |
| Mail Address: | 6560 W. Rogers Circle, STE 22, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PHQH3M6W6CVB09 | S96776 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/OLANDON & ASSOCIATES PA, 4401 N FEDERAL HWY # 202, BOCA RATON, US-FL, US, 33431 |
| Headquarters | 6560 West Rogers Circle, Suite 22, Boca Raton, US-FL, US, 33487 |
Registration details
| Registration Date | 2016-12-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S96776 |
| Name | Role | Address |
|---|---|---|
| KEMPF MARCELL | Director | KEPLERSTRASSE 12-14, BIETIGHEIM-BISSINGEN, .B, 74321 |
| STABEL PETER | Director | KEPLERSTRASSE 12-14, BIETIGHEIM-BISSINGEN, .B, 74321 |
| NIETZER WOLF M | Secretary | Im Zukunftspark 10, HEILBRONN, 74076 |
| LAWSON MICHAEL K | Chief Executive Officer | 6560 W. Rogers Circle, BOCA RATON, FL, 33487 |
| Desmond Robert | Agent | 4401 N FEDERAL HWY # 202, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | Desmond, Robert | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 6560 W. Rogers Circle, STE 22, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 6560 W. Rogers Circle, STE 22, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-22 | 4401 N FEDERAL HWY # 202, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1993-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-06-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
