| Entity Name: | GEOSPATIAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOSPATIAL SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Jan 1985 (40 years ago) |
| Date of dissolution: | 28 Oct 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Oct 2015 (9 years ago) |
| Document Number: | H37288 |
| FEI/EIN Number |
042714072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOSPATIAL SYSTEMS, INC., NEW YORK | 3141456 | NEW YORK |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
