| Entity Name: | GRANTEK SYSTEMS INTERGRATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Aug 2018 (6 years ago) |
| Document Number: | F18000004099 |
| FEI/EIN Number | 980605550 |
| Address: | 2645 Executive Park Drive, WESTON, FL, 33331, US |
| Mail Address: | 4480 HARVESTER RD, BURLINGTON, ON, L7L4X2, CA |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| PATTERSON DAVID | Chairman | 4480 HARVESTER RD, BURLINGTON, ON, CANADA L7L4X, OC, 00000 |
| Name | Role | Address |
|---|---|---|
| PATTERSON DAVID | President | 4480 HARVESTER RD, BURLINGTON, ON, CANADA L7L4X, OC, 00000 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025580 | GRANTEK | ACTIVE | 2019-02-22 | 2029-12-31 | No data | 4480 HARVESTER ROAD, BURLINGTON, ON, L7L4X-2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 2645 Executive Park Drive, Suite 206, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 2645 Executive Park Drive, Suite 206, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| Foreign Profit | 2018-08-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
