| Entity Name: | V5 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Aug 2016 (8 years ago) |
| Date of dissolution: | 26 Jul 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jul 2019 (5 years ago) |
| Document Number: | F16000003429 |
| FEI/EIN Number | 46-5040059 |
| Address: | 3191 Laurelview Ct, FREMONT, CA 94538 |
| Mail Address: | 3191 LAURELVIEW COURT, FREMONT, CA 94538 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEDWAN, MAZIN | President | 3191 Laurelview Ct, FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| Kuo, Freddy | Director | c/o V5 Systems, Inc., 3191 Laurelview Ct Fremont, CA 94538 |
| BEDWAN, MAZIN | Director | 3191 Laurelview Ct, FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| YUNG, STEVEN | Chairman | 3191 Laurelview Ct, FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| YUNG, STEVEN | Secretary | 3191 Laurelview Ct, FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| SMITH, JEFF | Vice President | 3191 Laurelview Ct, FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| Low, Ted | Treasurer | 3191 Laurelview Ct, FREMONT, CA 94538 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-07-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-26 | 3191 Laurelview Ct, FREMONT, CA 94538 | No data |
| REGISTERED AGENT CHANGED | 2019-07-26 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 3191 Laurelview Ct, FREMONT, CA 94538 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000771592 | TERMINATED | 1000000804487 | COLUMBIA | 2018-11-16 | 2038-11-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000181792 | TERMINATED | 1000000781241 | COLUMBIA | 2018-04-30 | 2038-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-07-26 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-01 |
| Foreign Profit | 2016-08-02 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
