VERTISYS, INC. - Florida Company Profile
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| Entity Name: | VERTISYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'DONNELL TIMOTHY | Vice President | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| FLORENTINO, LEONARD | Director | 6251B PARK COMMERCE BLVD, BOCA RATON, FL |
| LIEBERMAN, FRED | Director | 6251 B PARK COMMERCE BLV, BOCA RATON, FL |
| FLORENTINO, LEONARD | President | 6251B PARK COMMERCE BLVD, BOCA RATON, FL |
| FLORENTINO, LEONARD | Agent | 6251 B. PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487 |
| MALIK PAMELA | Secretary | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL |
| RILEY WILLIAM P | Treasurer | 6251-B PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| PELLEGRINI JOSEPH | Vice President | 6251 B PARK OF COMMERCE BLVD, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 1995-02-06 | VERTISYS, INC. | - |
| CORPORATE MERGER | 1994-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005115 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-02 | 6251B PARK OF COMMERCE BLVD NW, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-02 | 6251B PARK OF COMMERCE BLVD NW, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-02 | FLORENTINO, LEONARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-28 | 6251 B. PARK OF COMMERCE BOULEVARD, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 1989-06-20 | RIBAUDO VERTICAL SYSTEMS CO. | - |
| AMENDMENT | 1987-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-04-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State