| Entity Name: | MSI INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | F07000003556 |
| FEI/EIN Number |
341297143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064, US |
| Mail Address: | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cabrera Richard | Chief Financial Officer | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064 |
| Veber Etienne | Chief Executive Officer | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064 |
| Cabrera Richard | Secretary | 7858 Industrial Parkway, Plain City, OH, 43064 |
| Kilpatrick Kip | Director | 300 East Randolph Street, Chicago, IL, 60601 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 476 Riverside Ave, Jacksonville, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH 43064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH 43064 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2018-08-06 | MSI INFORMATION SERVICES, INC. | - |
| REINSTATEMENT | 2012-03-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-23 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-19 |
| Name Change | 2018-08-06 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
