MINORPLANET SYSTEMS USA, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | MINORPLANET SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 2000 (26 years ago) |
| Date of dissolution: | 11 Feb 2003 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Feb 2003 (23 years ago) |
| Document Number: | F00000000481 |
| FEI/EIN Number | 510352879 |
| Address: | 1155 KAS DRIVE, SUITE 100, RICHARDSON, TX, 75081 |
| Mail Address: | C/O FRANCESCA OLSON, SR LEGAL ASST, 1155 KAS DRIVE SUITE 100, RICHARDSON, TX, 75081 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BELL JANA A | President | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| BELL JANA A | Director | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| SMITH W. MICHAEL | Vice President | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| SMITH W. MICHAEL | Treasurer | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| BILLBAO J. RAYMOND | Secretary | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| FELKER TODD A | Secretary | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| FELKER TODD A | Vice President | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| STUPKA JOHN | Vice President | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| GREAVES STEPHEN A | Director | 1155 KAS DRIVE, RICHARDSON, TX, 75081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-02-11 | - | - |
| NAME CHANGE AMENDMENT | 2002-11-08 | MINORPLANET SYSTEMS USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-08 | 1155 KAS DRIVE, SUITE 100, RICHARDSON, TX 75081 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-08 | 1155 KAS DRIVE, SUITE 100, RICHARDSON, TX 75081 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-02-11 |
| Name Change | 2002-11-08 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-05-16 |
| Foreign Profit | 2000-01-26 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State