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TECHNISOURCE, INC. - Florida Company Profile

Company Details

Entity Name: TECHNISOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TECHNISOURCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Mar 1987 (38 years ago)
Date of dissolution: 31 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2003 (21 years ago)
Document Number: J63627
FEI/EIN Number 592786227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1901 WEST CYPRESS CREEK RD., SUITE 202, FT. LAUDERDALE, FL, 33309
Mail Address: 12140 WOODCREST EXECUTIVE DR., SUITE 300, SAINT LOUIS, MO, 63141
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
COLLARD JOSEPH W Director 3040 JASMINE TERRACE, DELRAY BEACH, FL, 33483
COLLARD JOSEPH W Chairman 3040 JASMINE TERRACE, DELRAY BEACH, FL, 33483
ROBERTSON JAMES F PSCO 27 CAYUGA ROAD, FORT LAUDERDALE, FL, 33308
JAMES C. SHELTON Chief Executive Officer 310 E ROYAL PALM ROAD, BOCA RATON, FL, 33432
JAMES C. SHELTON Director 310 E ROYAL PALM ROAD, BOCA RATON, FL, 33432
HILL ANDREW C Vice President 5000 N OCEAN BLVD., #208, FORT LAUDERDALE, FL, 33308
HILL ANDREW C Treasurer 5000 N OCEAN BLVD., #208, FORT LAUDERDALE, FL, 33308
HILL ANDREW C Secretary 5000 N OCEAN BLVD., #208, FORT LAUDERDALE, FL, 33308
KINYON PAUL Director 2166 BLAKE BLVD., SE, CEDAR RAPIDS, IA, 52403

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-09-28 11380 PROSPERITY FARMS RD., #221E, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2010-09-28 CORPORATE CREATIONS NETWORK INC. -
MERGER 2003-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000047641
CHANGE OF MAILING ADDRESS 2003-04-10 1901 WEST CYPRESS CREEK RD., SUITE 202, FT. LAUDERDALE, FL 33309 -
MERGER 2002-07-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000041925
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1998-06-08 TECHNISOURCE, INC. -
CHANGE OF PRINCIPAL ADDRESS 1998-06-08 1901 WEST CYPRESS CREEK RD., SUITE 202, FT. LAUDERDALE, FL 33309 -
REINSTATEMENT 1993-08-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1990-07-02 - -

Documents

Name Date
Reg. Agent Change 2010-09-28
Merger 2003-12-31
Reg. Agent Change 2003-07-08
ANNUAL REPORT 2003-04-10
Merger 2002-07-24
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-01-29
Reg. Agent Change 2000-07-21
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State