| Entity Name: | MINORPLANET SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
