GEOSPATIAL SYSTEMS, INC. - Florida Company Profile
Headquarter
Entity Name: | GEOSPATIAL SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 09 Jan 1985 (41 years ago) |
Date of dissolution: | 28 Oct 2015 (10 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 28 Oct 2015 (10 years ago) |
Document Number: | H37288 |
FEI/EIN Number | 042714072 |
Address: | 150 LUCIUS GORDON DR, WEST HENRIETTA, NY, 14586, US |
Mail Address: | 150 LUCIUS GORDON DR, WEST HENRIETTA, NY, 14586, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ELBAZ MAXIME | Chief Executive Officer | 150 LUCIUS GORDON DRIVE, WEST HENRIETTA, NY, 14586 |
CONNERS GARY | Director | 5 OLD ACRE LANE, ROCHESTER, NY, 14618 |
DESANTIS MARK | Director | 1100 LIBERTY AVE APT 918, PITTSBURGH, PA, 15222 |
RICHARDSON MICHAEL | Director | 28 DEERBORNE LANE, SPENCERPORT, NY, 14559 |
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, FORT LAUDERDALE, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2015-10-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 150 LUCIUS GORDON DR, WEST HENRIETTA, NY 14586 | - |
CHANGE OF MAILING ADDRESS | 2009-03-31 | 150 LUCIUS GORDON DR, WEST HENRIETTA, NY 14586 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1200 S PINE ISLAND RD, FORT LAUDERDALE, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-28 | CT CORPORATION SYSTEM | - |
MERGER | 2005-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000051749 |
AMENDED AND RESTATEDARTICLES | 2005-02-24 | - | - |
AMENDMENT | 2004-11-03 | - | - |
NAME CHANGE AMENDMENT | 2004-09-02 | GEOSPATIAL SYSTEMS, INC. | - |
AMENDMENT | 2000-05-30 | - | - |
Name | Date |
---|---|
CORAPVDWN | 2015-10-28 |
ANNUAL REPORT | 2015-02-16 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-02-09 |
ANNUAL REPORT | 2012-04-05 |
ANNUAL REPORT | 2011-01-24 |
ANNUAL REPORT | 2010-03-02 |
ANNUAL REPORT | 2009-03-31 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-03-05 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State