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DIEBOLD ENTERPRISE SECURITY SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State