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GEOSPATIAL SYSTEMS, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
3141456
State:
NEW YORK

Key Officers & Management

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

Events

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 - -

Documents

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