| Entity Name: | WESTEC INTELLIGENT SURVEILLANCE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| OBERMEYER KENNETH W | Chief Financial Officer | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX, 75093 |
| 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 | - | 6340 INTERNATIONAL PARKWAY, SUITE 100, PLANO, TX, 75093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-02 | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX 75093 | - |
| REGISTERED AGENT CHANGED | 2014-01-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-19 | 6340 INTERNATIONAL PKWY, SUITE 100, PLANO, TX 75093 | - |
| NAME CHANGE AMENDMENT | 2008-05-22 | WESTEC INTELLIGENT SURVEILLANCE, INC. | - |
| MERGER | 2005-05-27 | - | 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 Apr 2025
Sources: Florida Department of State
