| Entity Name: | POLISYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Feb 1981 (44 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F19936 |
| FEI/EIN Number | 59-2080718 |
| Address: | 7324 SW 48 STREET, MIAMI, FL 33155 |
| Mail Address: | 15850 SW 106 TERRACE, MIAMI, FL 33186 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN, DAVID E., P.A. | Agent | 5975 SUNSET DR, SUITE 301, SOUTH MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| UGARTE, JOSE VINCENTE | Treasurer | 15850 SW 106 TERRACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| UGARTE, JOSE VINCENTE | President | 15850 SW 106 TERRACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| UGARTE, JOSE VINCENTE | Secretary | 15850 SW 106 TERRACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| UGARTE, JOSE VINCENTE | Director | 15850 SW 106 TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 7324 SW 48 STREET, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 1996-06-25 | 7324 SW 48 STREET, MIAMI, FL 33155 | No data |
| REINSTATEMENT | 1987-06-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1987-06-12 | NEWMAN, DAVID E., P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-12 | 5975 SUNSET DR, SUITE 301, SOUTH MIAMI, FL 33143 | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1981-03-25 | POLISYSTEMS INTERNATIONAL, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900004778 | LAPSED | 05-16407 CC 25 | DADE CTY CIR CRT | 2006-03-20 | 2011-04-03 | $11565.53 | NUMONICS CORP., C/O CAROLYN KELLMAN, ESQ., 2525 PONCE DE LEON BOULEVARD SUITE 400, MIAMI, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-06-25 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
