OPEN PLAN SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | OPEN PLAN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 4299 CAROLINA AVE, BLDG C, RICHMOND, VA, 23222 |
| Mail Address: | 4299 CAROLINA AVE, BLDG C, RICHMOND, VA, 23222 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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 | - |
| 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 Jul 2025
Sources: Florida Department of State