THE EOSYS GROUP, INC.

Company Details

Entity Name:	THE EOSYS GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	30 Oct 2018 (6 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	06 Dec 2021 (3 years ago)
Document Number:	F18000005187
FEI/EIN Number	62-1475873
Address:	140 WEAKLEY LANE, SMYRNA, TN 37167
Mail Address:	140 WEAKLEY LANE, SMYRNA, TN 37167
Place of Formation:	TENNESSEE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
COGGINS, KENNETH W	Chief Executive Officer	140 WEAKLEY LANE, SMYRNA, TN 37167

Director

Name	Role	Address
COGGINS, KENNETH W	Director	140 WEAKLEY LANE, SMYRNA, TN 37167
LAX, DAVID	Director	140 WEAKLEY LANE, SMYRNA, TN 37167
MCCALEB, SAMMIE K	Director	140 WEAKLEY LANE, SMYRNA, TN 37167
Barrick, James	Director	140 WEAKLEY LANE, SMYRNA, TN 37167
Bradbury, Tom	Director	140 WEAKLEY LANE, SMYRNA, TN 37167

President

Name	Role	Address
LAX, DAVID	President	140 WEAKLEY LANE, SMYRNA, TN 37167

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000000350	EOSYS	ACTIVE	2022-01-03	2027-12-31	No data	140 WEAKLEY LANE, SMYRNA, TN, 37167
G22000000358	THE EOSYS GROUP	ACTIVE	2022-01-03	2027-12-31	No data	140 WEAKLEY LANE, SMYRNA, TN, 37167
G22000000364	PREMIER SYSTEM INTEGRATORS	ACTIVE	2022-01-03	2027-12-31	No data	140 WEAKLEY LANE, SMYRNA, TN, 37167

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2021-12-06	THE EOSYS GROUP, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-07
ANNUAL REPORT	2023-03-24
ANNUAL REPORT	2022-04-11
Name Change	2021-12-06
ANNUAL REPORT	2021-03-19
ANNUAL REPORT	2020-03-19
ANNUAL REPORT	2019-02-25
Foreign Profit	2018-10-30

Date of last update: 16 Feb 2025

Sources: Florida Department of State