SAXON BUSINESS SYSTEMS, INC. - Florida Company Profile
Subsidiary
Entity Name: | SAXON BUSINESS SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 10 Jul 1985 (40 years ago) |
Subsidiary of: | XEROX CORP, CONNECTICUT (Company Number 0076695) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Jun 2008 (17 years ago) |
Document Number: | H65610 |
FEI/EIN Number | 59-2560595 |
Address: | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014, US |
Mail Address: | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014, US |
ZIP code: | 33014 |
City: | Hialeah |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
Steele Sharon | Director | 201 Merritt 7, Norwalk, CT, 06851 |
Milne David | Director | 8701 Florida Mining Blvd, Tampa, FL, 33634 |
Morenzoni Rick | Asst | 369 Edwin Drive, Virginia Beachc, VA, 23462 |
Thomas Beth | President | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014 |
Thomas Beth | Director | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014 |
McFadden Claire | Treasurer | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014 |
Colon Flor M | Vice President | 201 Merritt 7, Norwalk, CT, 06851 |
Colon Flor M | Secretary | 201 Merritt 7, Norwalk, CT, 06851 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000096007 | BENNETT'S BUSINESS SYSTEMS | EXPIRED | 2011-09-29 | 2016-12-31 | - | 9150 PHILLIPS HWY., STE-2, JACKSONVILLE, FL, 32256 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2014-03-24 | 14025 NW 60TH AVENUE, Miami Lakes, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2014-03-24 | 14025 NW 60TH AVENUE, Miami Lakes, FL 33014 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2008-09-05 | C T CORPORATION SYSTEM | - |
MERGER | 2008-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000088603 |
NAME CHANGE AMENDMENT | 1990-07-23 | SAXON BUSINESS SYSTEMS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-18 |
ANNUAL REPORT | 2020-05-06 |
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-04-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State