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EXTENET SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: EXTENET 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: 02 Aug 2005 (20 years ago)
Date of dissolution: 04 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jan 2022 (3 years ago)
Document Number: F05000004481
FEI/EIN Number 223876065

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3030 WARRENVILLE ROAD, SUITE 240, LISLE, IL, 60532, US
Mail Address: 3030 WARRENVILLE ROAD, SUITE 240, LISLE, IL, 60532, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Hyde Jim President 3030 WARRENVILLE ROAD, LISLE, IL, 60532
LEHZ ANTHONY H Secretary 3030 WARRENVILLE ROAD, LISLE, IL, 60532
Williams Garth Chief Financial Officer 3030 WARRENVILLE ROAD, LISLE, IL, 60532

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-02 3030 WARRENVILLE ROAD, SUITE 240, LISLE, IL 60532 -
CHANGE OF MAILING ADDRESS 2020-03-02 3030 WARRENVILLE ROAD, SUITE 240, LISLE, IL 60532 -
NAME CHANGE AMENDMENT 2006-08-09 EXTENET SYSTEMS, INC. -

Documents

Name Date
Withdrawal 2022-01-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-06-05
ANNUAL REPORT 2016-05-23
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State