| Entity Name: | MEGTEC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Aug 1997 (27 years ago) |
| Date of dissolution: | 12 Jul 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jul 2017 (8 years ago) |
| Document Number: | F97000004322 |
| FEI/EIN Number | N/A |
| Address: | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Mail Address: | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Winter, Angela P | Assistant Secretary | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Name | Role | Address |
|---|---|---|
| Carlson, Rodney | Director | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Hall, Andre J | Director | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Zak, Kenneth | Director | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Name | Role | Address |
|---|---|---|
| Hall, Andre J | Secretary | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Name | Role | Address |
|---|---|---|
| Carano, Mark A | Treasurer | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Name | Role | Address |
|---|---|---|
| Zak, Kenneth | President | 830 PROSPER ROAD, DEPERE, WI 54115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-07-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 830 PROSPER ROAD, DEPERE, WI 54115 | No data |
| REGISTERED AGENT CHANGED | 2017-07-12 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-15 | 830 PROSPER ROAD, DEPERE, WI 54115 | No data |
| NAME CHANGE AMENDMENT | 1997-09-16 | MEGTEC SYSTEMS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000255799 | TERMINATED | 1000000212411 | LEON | 2011-04-19 | 2031-04-27 | $ 3,815.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2017-07-12 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-04 |
| Reg. Agent Change | 2015-12-28 |
| AMENDED ANNUAL REPORT | 2015-08-25 |
| AMENDED ANNUAL REPORT | 2015-08-18 |
| AMENDED ANNUAL REPORT | 2015-08-12 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
