Entity Name: | CARDKEY SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 21 Jul 1995 (30 years ago) |
Date of dissolution: | 06 Feb 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Feb 2001 (24 years ago) |
Document Number: | F95000003518 |
FEI/EIN Number | 770405047 |
Address: | 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063, US |
Mail Address: | P O BOX 591, ATTN: JOHN P. KENNEDY, MILWAUKEE, WI, 53201, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
KENNEDY JOHN P | Vice President | 5757 N. GREEN BAY AVE, MILWAUKEE, WI, 53201 |
STARK BRIAN J | Vice President | 5757 N. GREEN BAY AVE, MILWAUKEE, WI, 53201 |
Name | Role | Address |
---|---|---|
KENNEDY JOHN P | Director | 5757 N. GREEN BAY AVE, MILWAUKEE, WI, 53201 |
Name | Role | Address |
---|---|---|
OKARMA JEROME D | Assistant Secretary | 5757 N. GREEN BAY AVE, MILWAUKEE, WI, 53201 |
Name | Role | Address |
---|---|---|
YOUNG PATRICK T | President | 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063 |
Name | Role | Address |
---|---|---|
GOODMAN PETER R | Treasurer | 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063 |
Name | Role | Address |
---|---|---|
BROZOWSKI MARY ANN P | Secretary | 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-02-06 | No data | No data |
CHANGE OF MAILING ADDRESS | 2001-02-06 | 1757 TAPO CANYON RD, SIMI VALLEY, CA 93063 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1998-05-18 | 1757 TAPO CANYON RD, SIMI VALLEY, CA 93063 | No data |
NAME CHANGE AMENDMENT | 1995-08-14 | CARDKEY SYSTEMS, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2001-02-06 |
ANNUAL REPORT | 2000-05-15 |
ANNUAL REPORT | 1999-06-30 |
Reg. Agent Change | 1999-02-26 |
ANNUAL REPORT | 1998-05-18 |
ANNUAL REPORT | 1997-03-18 |
ANNUAL REPORT | 1996-03-25 |
DOCUMENTS PRIOR TO 1997 | 1995-07-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State