| Entity Name: | DG SYSTEMS ACQUISITION II CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Sep 2004 (20 years ago) |
| Date of dissolution: | 23 Jan 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jan 2008 (17 years ago) |
| Document Number: | F04000005523 |
| FEI/EIN Number | 56-2477849 |
| Address: | 750 WEST JOHN CARPENTER FWY, SUITE 700, IRVING, TX 75039 |
| Mail Address: | 750 WEST JOHN CARPENTER FWY, SUITE 700, IRVING, TX 75039 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHOUCAIR, OMAR A | President | 750 WEST JOHN CARPENTER FREEWAY, STE. 700, IRVING, TX 75039 |
| PALMER, JOHN D | President | 750 WEST JOHN CARPENTER FREEWAY, STE. 700, IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| CHOUCAIR, OMAR A | Secretary | 750 WEST JOHN CARPENTER FREEWAY, STE. 700, IRVING, TX 75039 |
| PALMER, JOHN D | Secretary | 750 WEST JOHN CARPENTER FREEWAY, STE. 700, IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| CHOUCAIR, OMAR A | Director | 750 WEST JOHN CARPENTER FREEWAY, STE. 700, IRVING, TX 75039 |
| PALMER, JOHN D | Director | 750 WEST JOHN CARPENTER FREEWAY, STE. 700, IRVING, TX 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-01-23 | No data | No data |
| CANCEL ADM DISS/REV | 2006-12-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-13 | 750 WEST JOHN CARPENTER FWY, SUITE 700, IRVING, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2006-12-13 | 750 WEST JOHN CARPENTER FWY, SUITE 700, IRVING, TX 75039 | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2008-01-23 |
| ANNUAL REPORT | 2007-03-20 |
| REINSTATEMENT | 2006-12-13 |
| ANNUAL REPORT | 2005-01-04 |
| Foreign Profit | 2004-09-28 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
