| Entity Name: | VERTISYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 1986 (38 years ago) |
| Document Number: | J39381 |
| FEI/EIN Number | 592813188 |
| Address: | 6251B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| Mail Address: | 6251B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORENTINO, LEONARD | Agent | 6251 B. PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN, FRED | Director | 6251 B PARK COMMERCE BLV, BOCA RATON, FL |
| FLORENTINO, LEONARD | Director | 6251B PARK COMMERCE BLVD, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| FLORENTINO, LEONARD | President | 6251B PARK COMMERCE BLVD, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| PELLEGRINI JOSEPH | Vice President | 6251 B PARK OF COMMERCE BLVD, BOCA RATON, FL |
| O'DONNELL TIMOTHY | Vice President | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| MALIK PAMELA | Secretary | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| RILEY WILLIAM P | Treasurer | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1995-02-06 | VERTISYS, INC. | No data |
| CORPORATE MERGER | 1994-12-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005115 |
| NAME CHANGE AMENDMENT | 1989-06-20 | RIBAUDO VERTICAL SYSTEMS CO. | No data |
| AMENDMENT | 1987-07-20 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
