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OPEN PLAN SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: OPEN PLAN 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: 04 Jun 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F99000002890
FEI/EIN Number 541515256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4299 CAROLINA AVE, BLDG C, RICHMOND, VA, 23222
Mail Address: 4299 CAROLINA AVE, BLDG C, RICHMOND, VA, 23222
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MARKEL ANTHONY F Chairman 4551 COX RD., GLEN ALLEN, VA, 23060
SETTLE WILLIAM S Director 310 SOUTH ST. 3RD FLOOR, MORRISTOWN, NJ, 07960
CHANDLER THEODORE L Director 1010 GATEWAY PKWY - GATEWAY ONE, RICHMOND, VA, 23235
PEERY TROY A Director 1900 MANAKIN ROAD, MANAKIN-SABOT, VA, 23103
MIZELL ROBERT F Director 901 E. CARY ST., RICHMOND, VA, 23219
MUGFORD EDWIN F Director 8200 W. BROAD ST., RICHMOND, VA, 23294

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-06 4299 CAROLINA AVE, BLDG C, RICHMOND, VA 23222 -
CHANGE OF MAILING ADDRESS 2001-09-06 4299 CAROLINA AVE, BLDG C, RICHMOND, VA 23222 -

Documents

Name Date
Reg. Agent Resignation 2011-02-01
ANNUAL REPORT 2002-07-22
ANNUAL REPORT 2001-09-06
ANNUAL REPORT 2000-03-15
Foreign Profit 1999-06-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State