Company Details
| Entity Name: |
SPECTRUM SYSTEMS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
09 Oct 1981 (43 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 |
Agent
| Name |
Role |
Address |
|
MORGAN RACHEL
|
Agent
|
3410 WEST NINE MILE ROAD, PENSACOLA, FL, 32526
|
Vice President
| 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
|
Secretary
| Name |
Role |
Address |
|
Happe Daniel G
|
Secretary
|
500 Cardigan Raod, Shoreview, MN, 55126
|
Asst
| Name |
Role |
Address |
|
McNeil Richard D
|
Asst
|
2000 IDS Center, 80 South 8th Street, Minneapolis, MN, 55402
|
|
House Brian
|
Asst
|
333 South 7th Street, Minneapolis, MN, 55402
|
President
| Name |
Role |
Address |
|
RABENSTEINE JEFF
|
President
|
10801 N. MOPAC EXPRESSWAY BLDG 1 - STE.200, AUSTIN, TX, 78759
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
MERGER
|
2020-11-12
|
No data
|
CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENVIRONMENTAL SYSTEMS CORPORATION. MERGER NUMBER 700000207117
|
|
AMENDMENT
|
2018-10-29
|
No data
|
No data
|
|
AMENDMENT
|
2015-07-27
|
No data
|
No data
|
|
AMENDMENT
|
2000-02-09
|
No data
|
No data
|
|
AMENDMENT
|
1999-02-09
|
No data
|
No data
|
|
AMENDMENT
|
1998-03-02
|
No data
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
