| Entity Name: | CERTIFIED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Oct 1981 (43 years ago) |
| Date of dissolution: | 14 Jul 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jul 1998 (27 years ago) |
| Document Number: | F46895 |
| FEI/EIN Number | 59-2138924 |
| Address: | 3402 ORIENT ROAD, TAMPA, FL 33619 |
| Mail Address: | 3402 ORIENT ROAD, TAMPA, FL 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLETCHER, GLENN MICHAEL | Agent | 3402 ORIENT ROAD, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| %HOLMES PROTECTION IN GEORGE V FLAGG | President | 440 NINTH AVE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| %HOLMES PROTECTION IN GEORGE V FLAGG | Director | 440 NINTH AVE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| %HOLMES PROTECTION INC LAWRENCE R IRVING | Vice President | 440 NINTH AVE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| STERN, DENNIS M %HOLM | Secretary | 440 NINTH AVE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-07-14 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000001053. CORPORATE MERGER NUMBER 900000018869 |
| REINSTATEMENT | 1995-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1994-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-29 | 3402 ORIENT ROAD, TAMPA, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 1988-02-29 | 3402 ORIENT ROAD, TAMPA, FL 33619 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 1998-07-14 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-21 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
