D.R. SYSTEMS, INC. - Florida Company Profile
| Entity Name: | D.R. 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: | 30 Nov 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Sep 2016 (9 years ago) |
| Document Number: | F09000004709 |
| FEI/EIN Number |
330525202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Walnut Ridge Drive, Hartland, WI, 53029, US |
| Mail Address: | 900 Walnut Ridge Drive, Hartland, WI, 53029, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Koenig Nancy JJr. | President | 71 South Wacker Drive, Chicago, IL, 60606 |
| Warzecha Andrew | Vice President | 71 South Wacker Drive, Chicago, IL, 60606 |
| Flint Lawrence B | Secretary | One Rogers Street, Cambridge, MA, 02142 |
| Beaumont Simon JJr. | Treasurer | One New Orchard Road, Armonk, NY, 10504 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| WITHDRAWAL | 2016-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 900 Walnut Ridge Drive, Hartland, WI 53029 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 900 Walnut Ridge Drive, Hartland, WI 53029 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-25 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-09-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-26 |
| Reg. Agent Change | 2014-08-25 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-11 |
| Foreign Profit | 2009-11-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State