VARTEC SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | VARTEC SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F97000002645 |
| FEI/EIN Number | 541836197 |
| Address: | 2440 MARSH LANE, CARROLLTON, TX, 75006, US |
| Mail Address: | 2440 MARSH LANE, CARROLLTON, TX, 75006, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BIGGIO TIMOTHY A | Secretary | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| SCHISSLER JOHN | Treasurer | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| SCHISSLER JOHN | Chief Financial Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| KATZENSTEIN MICHAEL E | Coordinator | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| HEALA ROBERT J | Assistant Treasurer | 236 E CAPITAL ST, JACKSON, MS, 39201 |
| HOFFMAN MICHAEL G | President | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| HOFFMAN MICHAEL G | Chief Executive Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| DRENNAN MELISSA A | Assistant Secretary | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-15 | 2440 MARSH LANE, CARROLLTON, TX 75006 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-15 | 2440 MARSH LANE, CARROLLTON, TX 75006 | - |
| NAME CHANGE AMENDMENT | 2004-05-05 | VARTEC SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-12-26 | EMERITUS COMMUNICATIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1999-12-22 | TELEGLOBE BUSINESS SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-15 |
| Name Change | 2004-05-05 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-11 |
| Name Change | 2000-12-26 |
| Reg. Agent Change | 2000-12-13 |
| ANNUAL REPORT | 2000-07-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State