| Entity Name: | AT SYSTEM ONE, 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 Sep 2000 (25 years ago) |
| Date of dissolution: | 10 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Aug 2001 (24 years ago) |
| Document Number: | F00000005414 |
| FEI/EIN Number |
582362731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 MARINA BLVD, SUITE 625, BRISBANE, CA, 94005 |
| Mail Address: | 9119 CORPORATE LAKES DRIVE, SUITE 200, TAMPA, FL, 33634 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| WEST JOHN B | President | 4902 EISENHOWER BLVD., STE 370, TAMPA, FL |
| WEST JOHN B | Chairman | 4902 EISENHOWER BLVD., STE 370, TAMPA, FL |
| WHITTINGTON MARK D | Vice President | 4902 EISENHOWER BLVD., STE 370, TAMPA, FL |
| WHITTINGTON MARK D | Director | 4902 EISENHOWER BLVD., STE 370, TAMPA, FL |
| BURKE DAVID P | Secretary | 4902 EISENHOWER BLVD., STE 370, TAMPA, FL |
| BUCHENROTH PEG L | Assistant Secretary | 4902 EISENHOWER BLVD., STE 370, TAMPA, FL |
| GUARD THOMAS W | Assistant Treasurer | 4902 EISENHOWER BLVD., STE 370, TAMPA, FL |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38669. MERGER NUMBER 100000038051 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 1000 MARINA BLVD, SUITE 625, BRISBANE, CA 94005 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 1000 MARINA BLVD, SUITE 625, BRISBANE, CA 94005 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-08-10 |
| ANNUAL REPORT | 2001-05-16 |
| Foreign Profit | 2000-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
