Entity Name: | DIEBOLD ENTERPRISE SECURITY SYSTEMS, 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: | 10 May 2005 (20 years ago) |
Date of dissolution: | 12 Aug 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Aug 2016 (9 years ago) |
Document Number: | F05000002783 |
FEI/EIN Number |
900209740
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
Byerly Lance A | President | 1790 Graybill Rd, Uniontown, OH, 44685 |
Engelhardt Kevin | Vice President | 3 Westchester Plaza, Elmsford, NY, 10523 |
Dillion Amanda | Vice President | 5995 Mayfair Rd, North Canton, OH, 44720 |
Kuhl David S | Treasurer | 5995 Mayfair Rd, North Canton, OH, 44720 |
Leiken Jonathan B | Secretary | 5995 Mayfair Rd, North Canton, OH, 44720 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-08-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 3 Westchester Plaza, Elmsford, NY 10523 | - |
CHANGE OF MAILING ADDRESS | 2015-04-23 | 3 Westchester Plaza, Elmsford, NY 10523 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-23 | Corporate Creations Network Inc. | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410 | - |
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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State