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AUSTIN SYSTEMS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AUSTIN SYSTEMS GROUP, 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: 01 Feb 2017 (8 years ago)
Date of dissolution: 18 Jun 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jun 2018 (7 years ago)
Document Number: F17000000479
FEI/EIN Number 815150141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204, US
Mail Address: 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PENSON STEVEN B Director 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204
PENSON STEVEN B President 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204
GREGG JAMES C Director 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204
HOLT JUSTIN B Secretary 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204
STAKEM ALAN P Assistant Secretary 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204
Henry D. B Director 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204
JONES PATRICIA A Treasurer 3535 TRAVIS STREET, SUITE 300, DALLAS, TX, 75204

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-06-18 - -
REGISTERED AGENT CHANGED 2018-06-18 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2018-06-18
ANNUAL REPORT 2018-04-27
Foreign Profit 2017-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State