| Entity Name: | JOHN ALDEN SYSTEMS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 1995 (30 years ago) |
| Branch of: | JOHN ALDEN SYSTEMS COMPANY, MINNESOTA (Company Number 56a59abf-a7d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F95000000506 |
| FEI/EIN Number |
410946005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 CORPORATE CENTER DR., 7B28, MIAMI, FL, 33126, US |
| Mail Address: | 7300 CORPORATE CENTER DR., 7B28, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| CLAYTON J K | Director | ONE CHASE MANHATTAN PL, NEW YORK, NY, 10005 |
| CLAYTON J K | Vice President | ONE CHASE MANHATTAN PL, NEW YORK, NY, 10005 |
| REACH GARY M. | Vice President | 7300 CORPORATE CENTER DR., MIAMI, FL |
| SPENCE GLEN A | Treasurer | 7300 CORPORATE CENTER DR., MIAMI, FL, 33126 |
| SPENCE GLEN A | Vice President | 7300 CORPORATE CENTER DR., MIAMI, FL, 33126 |
| FREEDMAN ALLEN R | DPC | ONE CHASE MANHATTAN PL, NEW YORK, NY, 10005 |
| THOMAS J G | Director | ONE CHASE MANHATTAN PL, NEW YORK, NY, 10005 |
| THOMAS J G | Vice President | ONE CHASE MANHATTAN PL, NEW YORK, NY, 10005 |
| ATKINSON JEROME K | VGS | ONE CHASE MANHATTAN PL, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-26 | 7300 CORPORATE CENTER DR., 7B28, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-26 | 7300 CORPORATE CENTER DR., 7B28, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
