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CARDKEY SYSTEMS, INC.

Company Details

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

Vice President

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

Director

Name Role Address
KENNEDY JOHN P Director 5757 N. GREEN BAY AVE, MILWAUKEE, WI, 53201

Assistant Secretary

Name Role Address
OKARMA JEROME D Assistant Secretary 5757 N. GREEN BAY AVE, MILWAUKEE, WI, 53201

President

Name Role Address
YOUNG PATRICK T President 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063

Treasurer

Name Role Address
GOODMAN PETER R Treasurer 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063

Secretary

Name Role Address
BROZOWSKI MARY ANN P Secretary 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063

Events

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

Documents

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