| Entity Name: | TAILORED BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jul 1983 (42 years ago) |
| Date of dissolution: | 06 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | G51394 |
| FEI/EIN Number | 58-1164021 |
| Address: | 1 Antares Drive Suite 400, Ottawa, Ontario K2E-8C4 CA |
| Mail Address: | 1 ANTARES DRIVE, SUITE 400, OTTAWA, ONTARIO, CANADA, ON K2E 8-C4 CA |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BENDER, JEFF | Chief Executive Officer | 1 ANTARES DR STE 400, OTTAWA,, ON K2E 8-C4 CA |
| Name | Role | Address |
|---|---|---|
| Richardson, Todd | Chief Financial Officer | 1 ANTARES DR STE 400, OTTAWA, K2E8C-4 CA |
| Name | Role | Address |
|---|---|---|
| LEONARD, MARK | Director | 1 ANTARES DR STE 400, OTTAWA, ONTARIO K2E 8C4, ON CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-06 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TAILORED BUSINESS SYSYEMS, INC, A G. CONVERSION NUMBER 500000203935 |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 1 Antares Drive Suite 400, Ottawa, Ontario K2E-8C4 CA | No data |
| CHANGE OF MAILING ADDRESS | 2011-07-26 | 1 Antares Drive Suite 400, Ottawa, Ontario K2E-8C4 CA | No data |
| REINSTATEMENT | 2010-11-29 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2020-06-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-05-14 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-27 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
