MINORPLANET SYSTEMS USA, INC.

Company Details

Entity Name:	MINORPLANET SYSTEMS USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Jan 2000 (25 years ago)
Date of dissolution:	11 Feb 2003 (22 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	11 Feb 2003 (22 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

President

Name	Role	Address
BELL JANA A	President	1155 KAS DRIVE, RICHARDSON, TX, 75081

Director

Name	Role	Address
BELL JANA A	Director	1155 KAS DRIVE, RICHARDSON, TX, 75081
GREAVES STEPHEN A	Director	1155 KAS DRIVE, RICHARDSON, TX, 75081

Vice President

Name	Role	Address
SMITH W. MICHAEL	Vice President	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

Treasurer

Name	Role	Address
SMITH W. MICHAEL	Treasurer	1155 KAS DRIVE, RICHARDSON, TX, 75081

Secretary

Name	Role	Address
BILLBAO J. RAYMOND	Secretary	1155 KAS DRIVE, RICHARDSON, TX, 75081
FELKER TODD A	Secretary	1155 KAS DRIVE, RICHARDSON, TX, 75081

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-02-11	No data	No data
NAME CHANGE AMENDMENT	2002-11-08	MINORPLANET SYSTEMS USA, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2002-04-08	1155 KAS DRIVE, SUITE 100, RICHARDSON, TX 75081	No data
CHANGE OF MAILING ADDRESS	2002-04-08	1155 KAS DRIVE, SUITE 100, RICHARDSON, TX 75081	No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State