| Entity Name: | MSI SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Feb 2016 (9 years ago) |
| Document Number: | F16000000981 |
| FEI/EIN Number | 02-0621776 |
| Address: | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 |
| Mail Address: | 12400 High Bluff Dr., Ste 500, San Diego, CA 92130 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Grace, Cary | Chief Executive Officer | 2999 Olympus Blvd., Suite 500 Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Grace, Cary | President | 2999 Olympus Blvd., Suite 500 Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Grace, Cary | Director | 2999 Olympus Blvd., Suite 500 Dallas, TX 75019 |
| Knudson, Jeffrey R. | Director | 2999 Olympus Blvd., Suite 500 Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Knudson, Jeffrey R. | Chief Financial Officer | 2999 Olympus Blvd., Suite 500 Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Knudson, Jeffrey R. | Treasurer | 2999 Olympus Blvd., Suite 500 Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Laughlin, Whitney M. | Chief Legal Officer and Corporate Secretary | 2999 Olympus Blvd., Suite 500 Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Nix, Douglas J. | Asst. Secretary | 2999 Olympus Blvd., Suite 500 Dallas, TX 75019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154389 | MEDICAL SEARCH INTERNATIONAL | ACTIVE | 2020-12-04 | 2025-12-31 | No data | 23 VREELAND RD. STE 210, FLORHAM PARK, NJ, 07932 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-06-22 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-09 |
| Foreign Profit | 2016-02-29 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
