| Entity Name: | E-LYSIUM TRANSACTION SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL, 33434 |
| Mail Address: | 7777 GLADES ROAD, SUITE 210, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1113343 | - | 4601 SHERIDAN ST, STE 500, HOLLYWOOD, FL, 33021 | - | |||||||||
|
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| Form type | REGDEX |
| File number | 021-39462 |
| Filing date | 2002-02-01 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| 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 |
| WEINTRAUB JAMES L | Agent | 7777 GLADES ROAD, BOCA RATON, FL, 33434 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
