SYSTEMS PRODUCTS INTERNATIONAL INC. - Florida Company Profile
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| Entity Name: | SYSTEMS PRODUCTS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jun 1969 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 1992 (33 years ago) |
| Document Number: | 348384 |
| FEI/EIN Number | 591288703 |
| Address: | 1200 Bickerll Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1200 Bickerll Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Richard Andrew | Director | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Fitzgerald John T | Vice President | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Hansen Kent A | Vice President | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Richard Andrew | Chief Executive Officer | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Fitzgerald John T | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Hansen Kent | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000078337 | RESORTWISE | ACTIVE | 2025-06-19 | 2030-12-31 | - | 1200 BRICKELL AVENUE,SUITE 1950 #1061, MIAMI, FL, 33231 |
| G23000117605 | SPI SOFTWARE | ACTIVE | 2023-09-22 | 2028-12-31 | - | 444 BRICKELL AVENUE, 760, MIAMI, FL, 33131 |
| G15000098348 | SPI SOFTWARE | EXPIRED | 2015-09-24 | 2020-12-31 | - | 2600 SW 3RD AVENUE, 5TH FLOOR, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 1200 Bickerll Avenue, Suite 1950 #1061, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1200 Bickerll Avenue, Suite 1950 #1061, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1992-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| Reg. Agent Change | 2023-09-19 |
| AMENDED ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-11-14 |
| AMENDED ANNUAL REPORT | 2022-10-17 |
| AMENDED ANNUAL REPORT | 2022-10-14 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-04-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State