| Entity Name: | PROSYS INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | F97000005887 |
| FEI/EIN Number |
582302467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, US |
| Mail Address: | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, 30092, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| POOLE BRITTANY | Secretary | 6025 THE CORNERS PARKWAY, NORCROSS, GA, 30092 |
| RYAN DAVID | Treasurer | 6025 THE CORNERS PARKWAY, NORCROSS, GA, 30092 |
| BELLOCK ELAINE | President | 11440 West Bernardo Court, San Diego, CA, 92127 |
| Girardot Matthew | Vice President | 6025 THE CORNERS PARKWAY, NORCROSS, GA, 30092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000023828 | PROSYS | ACTIVE | 2011-03-07 | 2026-12-31 | - | 6025 THE CORNERS PKWY, SUITE 120, NORCROSS, GA, 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA 30092 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA 30092 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2012-12-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-07-26 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-30 |
| Reg. Agent Change | 2017-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
