SPECTRUM SYSTEMS, INC. - Florida Company Profile

Entity Name: | SPECTRUM SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 09 Oct 1981 (44 years ago) |
Date of dissolution: | 12 Nov 2020 (5 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 12 Nov 2020 (5 years ago) |
Document Number: | F49051 |
FEI/EIN Number | 592139386 |
Address: | 3410 W. NINE MILE ROAD, PENSACOLA, FL, 32526-7808 |
Mail Address: | 3410 W. NINE MILE ROAD, PENSACOLA, FL, 32526-7808, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Morgan Rachel | Vice President | 3410 W Nine Mile Road, Pensacola, FL, 32526 |
Schwirtz Mark J | Vice President | 333 South 7th Street, Minneapolis, MN, 55402 |
Happe Daniel G | Secretary | 500 Cardigan Raod, Shoreview, MN, 55126 |
McNeil Richard D | Asst | 2000 IDS Center, 80 South 8th Street, Minneapolis, MN, 55402 |
House Brian | Asst | 333 South 7th Street, Minneapolis, MN, 55402 |
RABENSTEINE JEFF | President | 10801 N. MOPAC EXPRESSWAY BLDG 1 - STE.200, AUSTIN, TX, 78759 |
MORGAN RACHEL | Agent | 3410 WEST NINE MILE ROAD, PENSACOLA, FL, 32526 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-11-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENVIRONMENTAL SYSTEMS CORPORATION. MERGER NUMBER 700000207117 |
REGISTERED AGENT NAME CHANGED | 2018-10-29 | MORGAN, RACHEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-10-29 | 3410 WEST NINE MILE ROAD, PENSACOLA, FL 32526 | - |
AMENDMENT | 2018-10-29 | - | - |
AMENDMENT | 2015-07-27 | - | - |
CHANGE OF MAILING ADDRESS | 2011-01-12 | 3410 W. NINE MILE ROAD, PENSACOLA, FL 32526-7808 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 3410 W. NINE MILE ROAD, PENSACOLA, FL 32526-7808 | - |
AMENDMENT | 2000-02-09 | - | - |
AMENDMENT | 1999-02-09 | - | - |
AMENDMENT | 1998-03-02 | - | - |
Name | Date |
---|---|
Merger | 2020-11-12 |
ANNUAL REPORT | 2020-05-15 |
ANNUAL REPORT | 2019-05-08 |
Amendment | 2018-10-29 |
AMENDED ANNUAL REPORT | 2018-08-14 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-01-20 |
ANNUAL REPORT | 2016-03-14 |
Amendment | 2015-07-27 |
ANNUAL REPORT | 2015-03-16 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State