| Entity Name: | MSI SYSTEMS CORP. |
| 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: | 29 Feb 2016 (9 years ago) |
| Document Number: | F16000000981 |
| FEI/EIN Number |
020621776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 Olympus Blvd., Dallas, TX, 75019, US |
| Mail Address: | 12400 High Bluff Dr., San Diego, CA, 92130, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Grace Cary | Chief Executive Officer | 2999 Olympus Blvd., Dallas, TX, 75019 |
| Knudson Jeffrey R | Chief Financial Officer | 2999 Olympus Blvd., Dallas, TX, 75019 |
| Laughlin Whitney M | Chie | 2999 Olympus Blvd., Dallas, TX, 75019 |
| Nix Douglas J | Asst | 2999 Olympus Blvd., Dallas, TX, 75019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154389 | MEDICAL SEARCH INTERNATIONAL | ACTIVE | 2020-12-04 | 2025-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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: 01 Apr 2025
Sources: Florida Department of State
