DIEBOLD ENTERPRISE SECURITY SYSTEMS, INC.

Company Details

Entity Name:	DIEBOLD ENTERPRISE SECURITY SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 May 2005 (20 years ago)
Date of dissolution:	12 Aug 2016 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Aug 2016 (8 years ago)
Document Number:	F05000002783
FEI/EIN Number	900209740
Address:	3 Westchester Plaza, Elmsford, NY, 10523, US
Mail Address:	P.O. BOX 3077, Tax Dept., NORTH CANTON, OH, 44720, US
Place of Formation:	NEW YORK

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
Byerly Lance A	President	1790 Graybill Rd, Uniontown, OH, 44685

Vice President

Name	Role	Address
Engelhardt Kevin	Vice President	3 Westchester Plaza, Elmsford, NY, 10523
Dillion Amanda	Vice President	5995 Mayfair Rd, North Canton, OH, 44720

Treasurer

Name	Role	Address
Kuhl David S	Treasurer	5995 Mayfair Rd, North Canton, OH, 44720

Secretary

Name	Role	Address
Leiken Jonathan B	Secretary	5995 Mayfair Rd, North Canton, OH, 44720

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-08-12	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-23	3 Westchester Plaza, Elmsford, NY 10523	No data
CHANGE OF MAILING ADDRESS	2015-04-23	3 Westchester Plaza, Elmsford, NY 10523	No data
REGISTERED AGENT NAME CHANGED	2015-04-23	Corporate Creations Network Inc.	No data
REGISTERED AGENT ADDRESS CHANGED	2015-04-23	11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410	No data

Documents

Name	Date
WITHDRAWAL	2016-08-12
ANNUAL REPORT	2016-01-14
ANNUAL REPORT	2015-04-23
ANNUAL REPORT	2014-04-07
ANNUAL REPORT	2013-04-24
ANNUAL REPORT	2012-03-15
ANNUAL REPORT	2011-04-26
ANNUAL REPORT	2010-04-19
ANNUAL REPORT	2009-04-01
ANNUAL REPORT	2008-02-04
ANNUAL REPORT	2007-04-16
ANNUAL REPORT	2006-03-21
Foreign Profit	2005-05-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State