| Entity Name: | TANSECO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Jan 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F98000000042 |
| FEI/EIN Number | 75-2737199 |
| Address: | 5650 N. RIVERSIDE DR., STE. 102, FORT WORTH, TX 76137 |
| Mail Address: | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEWIS, MIKE J | Director | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| ALLEN, TOMMY | Director | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| CASEY, KEVAN | Director | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| Name | Role | Address |
|---|---|---|
| LEWIS, MIKE J | President | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| Name | Role | Address |
|---|---|---|
| ALLEN, TOMMY | Vice President | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| Name | Role | Address |
|---|---|---|
| ALLEN, TOMMY | Secretary | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| AGEE, JOANN | Secretary | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| Name | Role | Address |
|---|---|---|
| NASSAR, RAMZI M | Treasurer | 2901 WEST SAM HOUSTON PARKWAY NORTH, E300, HOUSTON, TX 77043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-18 | 5650 N. RIVERSIDE DR., STE. 102, FORT WORTH, TX 76137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 5650 N. RIVERSIDE DR., STE. 102, FORT WORTH, TX 76137 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-11 | NRAI SERVICES, INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-18 |
| Reg. Agent Change | 2005-02-11 |
| ANNUAL REPORT | 2004-04-20 |
| Reg. Agent Change | 2003-07-07 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-15 |
| Foreign Profit | 1998-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
