WHO? VISION SYSTEMS, INC. - Florida Company Profile

Entity Name: | WHO? VISION SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 13 Aug 1997 (28 years ago) |
Date of dissolution: | 24 Sep 1999 (26 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (26 years ago) |
Document Number: | F97000004243 |
FEI/EIN Number | 650768968 |
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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State