| Entity Name: | ADVANCE PROCESSING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Nov 1975 (49 years ago) |
| Date of dissolution: | 31 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | 489764 |
| FEI/EIN Number | 59-1632935 |
| Address: | 12801 N CENTRAL EXPRESSWAY, STE 650, DALLAS, TX 75243 |
| Mail Address: | 12801 N CENTRAL EXPRESSWAY, STE 650, DALLAS, TX 75243 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LONCHARICH, TIMOTHY J | Director | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| CREWS, J. RUSSELL | Director | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| LONCHARICH, TIMOTHY J | Senior Vice President | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| STOVER, JOSEPH G | Secretary | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| LANGONE, RICHARD J | Secretary | 12801 N. CENTRAL EXPRESSWAY STE 650, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| LANGONE, RICHARD J | Vice President | 12801 N. CENTRAL EXPRESSWAY STE 650, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| VONIER, JIM R. | Treasurer | 12801 NORTH CENTRAL EXPRESSWAY, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| CREWS, J. RUSSELL | President | 12801 N CENTRAL EXPRESSWAY, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ADVANCE PROCESSING SYSTEMS, INC.. CORPORATE MERGER NUMBER 900000012309 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-30 | 12801 N CENTRAL EXPRESSWAY, STE 650, DALLAS, TX 75243 | No data |
| CHANGE OF MAILING ADDRESS | 1992-06-30 | 12801 N CENTRAL EXPRESSWAY, STE 650, DALLAS, TX 75243 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 1990-02-02 | ADVANCE PROCESSING SYSTEMS, INC. | No data |
| REINSTATEMENT | 1990-02-02 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| Name | Date |
|---|---|
| REFUND REQUEST | 1997-05-19 |
| MERGER SHEET | 1996-12-31 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
