| Entity Name: | WELLPOINT SYSTEMS, INC. |
| 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: | 13 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F95000000709 |
| FEI/EIN Number |
222424018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 NORTH REO STREET, SUITE 203, TAMPA, FL, 33609 |
| Mail Address: | 550 NORTH REO STREET, SUITE 203, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEASLEY PETER S | Vice President | 550 NORTH REO STREET / SUITE 203, TAMPA, FL, 33609 |
| ROBERTSON GREGORY M | Director | 550 NORTH REO STREET / SUITE 203, TAMPA, FL, 33609 |
| MAHAJAN BHARAT | Chief Financial Officer | 2000 500 4TH AVENUE SW, CLAGARY, AB, T2P 2V6 |
| GREGORY M ROBERTSON | Agent | 550 NORTH REO STREET, TAMPA, FL, 33609 |
| SLACK RICHARD | Chief Executive Officer | 2000 500 4TH AVENUE SW, CALGARY, AB, T2P 2V6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-22 | GREGORY M ROBERTSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-22 | 550 NORTH REO STREET, SUITE 203, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-22 | 550 NORTH REO STREET, SUITE 203, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-22 | 550 NORTH REO STREET, SUITE 203, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 2006-10-11 | WELLPOINT SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 2006-03-02 | IDEAS INTERNATIONAL (USA), INC. | - |
| REINSTATEMENT | 2006-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-04-25 |
| Name Change | 2006-10-11 |
| Name Change | 2006-03-02 |
| REINSTATEMENT | 2006-03-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
