| Entity Name: | WESTEC INTELLIGENT SURVEILLANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Nov 1996 (28 years ago) |
| Date of dissolution: | 02 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | F96000005957 |
| FEI/EIN Number | 330717396 |
| Address: | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX, 75093, US |
| Mail Address: | 3773 CORPORATE CENTER DRIVE, EARTH CITY, MO, 63045 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAW MICHAEL T | Chief Executive Officer | 3773 CORPORATE CENTER DRIVE, EARTH CITY, MO, 63045 |
| Name | Role | Address |
|---|---|---|
| OBERMEYER KENNETH W | Chief Financial Officer | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX, 75093 |
| Name | Role | Address |
|---|---|---|
| JENNINGS CRAIG | Director | TWO LINCOLN CENTER, DALLAS, TX, 75240 |
| SEAY MICHAEL J | Director | TWO LINCOLN CENTER, DALLAS, TX, 75240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000010278 | WESTEC INTELLIGENT SURVEILLANCE | EXPIRED | 2012-01-30 | 2017-12-31 | No data | 6340 INTERNATIONAL PARKWAY, SUITE 100, PLANO, TX, 75093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-02 | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX 75093 | No data |
| REGISTERED AGENT CHANGED | 2014-01-02 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-19 | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX 75093 | No data |
| NAME CHANGE AMENDMENT | 2008-05-22 | WESTEC INTELLIGENT SURVEILLANCE, INC. | No data |
| MERGER | 2005-05-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000052525 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000751561 | ACTIVE | 1000000477330 | SEMINOLE | 2013-03-26 | 2033-04-17 | $ 48,832.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000765779 | TERMINATED | 1000000371188 | LEON | 2012-10-19 | 2022-10-25 | $ 322.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2014-01-02 |
| ANNUAL REPORT | 2013-04-24 |
| Reg. Agent Change | 2012-05-09 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-05-19 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-14 |
| Name Change | 2008-05-22 |
| ANNUAL REPORT | 2008-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
