| Entity Name: | TAGSYS RFID GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F12000000096 |
| FEI/EIN Number | 00-0921364 |
| Address: | 841 Prudential Drive, 12th Floor, Jacksonville, FL 32207 |
| Mail Address: | C/o Deborah A. Nilson & Associates, PLLC, 10 East 40th Street, Suite 3310, New York, NY 10016 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FANET, ALAIN | Director | c/o BARCLAIS USA, 200 Madison Avenue Suite 1901 New York, NY 10016 |
| Tuil, Frank | Director | c/o BARCLAIS USA, 200 Madison Avenue Suite 1901 New York, NY 10016 |
| Vogel, Bernard | Director | c/o BARCLAIS USA, 200 Madison Avenue Suite 1901 New York, NY 10016 |
| Geday, Armando | Director | c/o BARCLAIS USA, 200 Madison Avenue Suite 1901 New York, NY 10016 |
| Luetchens, Shawn | Director | c/o BARCLAIS USA, 200 Madison Avenue Suite 1901 New York, NY 10016 |
| Ohanian, Michael | Director | C/o Barclais USA, 200 Madison Avenue Suite 1901 New York, NY 10016 |
| Freuchet-Sibilia, Jonathan | Director | c/o Barclais USA, 200 Madison Avenue Suite 1901 New York, FL 10016 |
| Name | Role | Address |
|---|---|---|
| FANET, ALAIN | President | c/o BARCLAIS USA, 200 Madison Avenue Suite 1901 New York, NY 10016 |
| Name | Role | Address |
|---|---|---|
| Delore, Gaelle | Treasurer | 785, Voie Antiope Athelia III, La Ciotat 136000 FR |
| Name | Role | Address |
|---|---|---|
| Nilson, Deborah A. | Secretary | Deborah A. Nilson & Associates, PLLC, 10 East 40th Street Suite 3310 New York, NY 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 841 Prudential Drive, 12th Floor, Jacksonville, FL 32207 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 841 Prudential Drive, 12th Floor, Jacksonville, FL 32207 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| Foreign Profit | 2012-01-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
