SERVICE AMERICA SYSTEMS, INC. - Florida Company Profile

Entity Name: | SERVICE AMERICA SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 09 Mar 1987 (38 years ago) |
Date of dissolution: | 07 Apr 2003 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 07 Apr 2003 (22 years ago) |
Document Number: | J60788 |
FEI/EIN Number | 621311783 |
Address: | 3081 MCNAB RD., POMPANO BCH., FL, 33069-4805 |
Mail Address: | 2600 CHEMED CENTER, 255 EAST FIFTH STREET, CINCINNATI, OH, 45202, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCNAMARA KEVIN J | Director | 2900 GRANDIN RD., CINCINNATI, OH |
MOUNT JOHN M | President | 3081 MCNAB ROAD, POMPANO BEACH, FL, 33069 |
MOUNT JOHN M | Director | 3081 MCNAB ROAD, POMPANO BEACH, FL, 33069 |
MOUNT JOHN M | Chief Executive Officer | 3081 MCNAB ROAD, POMPANO BEACH, FL, 33069 |
DALLOB NAOMI C | Secretary | 3081 MCNAB ROAD, POMPANO BEACH, FL, 330694805 |
BARRON ROBERT | Vice President | 3081 MCNAB ROAD, POMPANO BEACH, FL, 330694805 |
- | Agent | - |
HUTTON, EDWARD L. | Vice Chairman | 255 E. FIFTH ST., CINCINNATI, OH |
HUTTON, EDWARD L. | Director | 255 E. FIFTH ST., CINCINNATI, OH |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-04-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 434649. MERGER NUMBER 500000044815 |
CHANGE OF MAILING ADDRESS | 1994-08-15 | 3081 MCNAB RD., POMPANO BCH., FL 33069-4805 | - |
ARTICLES OF CORRECT-ION/NAME CHANGE | 1994-07-26 | SERVICE AMERICA SYSTEMS, INC. | - |
NAME CHANGE AMENDMENT | 1994-07-20 | SERVICE AMERICA, INC. OF DELAWARE | - |
REGISTERED AGENT NAME CHANGED | 1993-07-27 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-07-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
AMENDMENT | 1993-05-13 | - | - |
EVENT CONVERTED TO NOTES | 1991-08-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1990-02-27 | 3081 MCNAB RD., POMPANO BCH., FL 33069-4805 | - |
AMENDMENT | 1988-08-04 | - | - |
Name | Date |
---|---|
Merger Sheet | 2003-04-07 |
ANNUAL REPORT | 2002-05-24 |
ANNUAL REPORT | 2001-04-27 |
ANNUAL REPORT | 2000-04-25 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-04-27 |
ANNUAL REPORT | 1997-05-02 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-04-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State