E-LYSIUM TRANSACTION SYSTEMS INC. - Florida Company Profile

Entity Name: | E-LYSIUM TRANSACTION SYSTEMS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 28 Jan 1999 (26 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | F99000000541 |
FEI/EIN Number | 650869645 |
Address: | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL, 33434 |
Mail Address: | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL, 33434 |
ZIP code: | 33434 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WEINTRAUB JAMES L | Agent | 7777 GLADES ROAD, BOCA RATON, FL, 33434 |
WEINTRAUB JAMES L | Director | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL, 33434 |
WEINTRAUB JAMES L | Secretary | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL, 33434 |
WEINTRAUB ALBERT L | Director | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL, 33434 |
SECKINGER DANIEL | Director | 5900 SW 73RD STREET, SUITE 208, SOUTH MIAMI, FL, 33143 |
BUDAGHER MICHAEL | Director | 11135 INVERNESS CT., N.E., ALBUQUERQUE, NM, 87111 |
MILITELLO RICHARD | Director | 13500 SW 57TH AVE, PINECREST, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL 33434 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL 33434 | - |
CHANGE OF MAILING ADDRESS | 2009-04-30 | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL 33434 | - |
CANCEL ADM DISS/REV | 2004-12-13 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
NAME CHANGE AMENDMENT | 2000-03-03 | E-LYSIUM TRANSACTION SYSTEMS INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J03000054421 | LAPSED | 03-000265-11 | BROWARD CNTY 17TH JUD CIRC | 2003-01-27 | 2008-02-06 | $110000.00 | SOURCE CODE, INC., 120 WHITE PLAINS ROAD, SUITE 230, TARRYTOWN, NY 10951 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-05-02 |
ANNUAL REPORT | 2006-07-29 |
ANNUAL REPORT | 2005-07-29 |
REINSTATEMENT | 2004-12-13 |
ANNUAL REPORT | 2003-09-04 |
ANNUAL REPORT | 2002-04-09 |
ANNUAL REPORT | 2001-05-14 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State