| Entity Name: | SMARTROUTE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Dec 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Dec 2021 (3 years ago) |
| Document Number: | F00000006325 |
| FEI/EIN Number | 95-4206376 |
| Address: | 20880 Stone Oak Pkwy, San Antonio, TX, 78258, US |
| Mail Address: | 20880 Stone Oak Pkwy, San Antonio, TX, 78258, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Bressler Richard J | President | 20880 Stone Oak Pkwy, San Antonio, TX, 78258 |
| Name | Role | Address |
|---|---|---|
| Bick Scott T | Secretary | 20880 Stone Oak Pkwy, San Antonio, TX, 78258 |
| Davis Stephen G | Secretary | 20880 Stone Oak Pkwy, San Antonio, TX, 78258 |
| McNicol Paul | Secretary | 20880 Stone Oak Pkwy, San Antonio, TX, 78258 |
| Name | Role | Address |
|---|---|---|
| Bick Scott T | Vice President | 20880 Stone Oak Pkwy, San Antonio, TX, 78258 |
| Davis Stephen G | Vice President | 20880 Stone Oak Pkwy, San Antonio, TX, 78258 |
| Name | Role | Address |
|---|---|---|
| Macri Steven | Executive Vice President | 20880 Stone Oak Pkwy, San Antonio, TX, 78258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-12-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 20880 Stone Oak Pkwy, San Antonio, TX 78258 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 20880 Stone Oak Pkwy, San Antonio, TX 78258 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-16 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2006-12-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-10-18 | SMARTROUTE SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-12-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
