| Entity Name: | WHO? VISION SYSTEMS, 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: | 13 Aug 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | F97000004243 |
| FEI/EIN Number |
650768968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10315 102ND TERRACE, SEBASTIAN, FL, 32958, US |
| Address: | 18 TECHNOLOGY DRIVE, IRVINE, CA, 92618, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DICKINSON ALEXANDER G | Director | 18 TECHNOLOGY DRIVE, IRVINE, CA, 92618 |
| SCOTT JOHN S | Chairman | 10315 102ND TERRACE, SEBASTIAN, FL, 32958 |
| KERRIGAN JAMES | Chief Financial Officer | 18 TECHNOLOGY DRIVE, IRVINE, CA, 92618 |
| KERRIGAN JAMES | Vice President | 18 TECHNOLOGY DRIVE, IRVINE, CA, 92618 |
| WILLMAN JAMES B | Secretary | 10315 102ND TERRACE, SEBASTIAN, FL, 32958 |
| HASKELL GREGORY W | Executive Vice President | 10315 102ND TERRACE, SEBASTIAN, FL, 32958 |
| SCOTT JOHN S | Agent | 10315 102ND TERRACE, SEBASTIAN, FL, 32958 |
| DICKINSON ALEXANDER G | Chief Executive Officer | 18 TECHNOLOGY DRIVE, IRVINE, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 18 TECHNOLOGY DRIVE, IRVINE, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 18 TECHNOLOGY DRIVE, IRVINE, CA 92618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 10315 102ND TERRACE, SEBASTIAN, FL 32958 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
