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EAI SYSTEMS, INC.

Company Details

Entity Name: EAI SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Jul 1987 (38 years ago)
Date of dissolution: 31 Dec 1992 (32 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 1992 (32 years ago)
Document Number: J83501
FEI/EIN Number 59-2823862
Address: 10300 49TH STREET NORTH, CLEARWATER, FL 34622
Mail Address: 10300 49TH STREET NORTH, CLEARWATER, FL 34622
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
TIMBERLAKE, ROBERT B. Director 10300 49TH STREET NORTH, CLEARWATER, FL
CARTER, JERRY W. Director 10300 49TH STREET NORTH, CLEARWATER, FL
WARHURST, PETER S. Director 10300 49TH STREET NORTH, CLEARWATER, FL

President

Name Role Address
TIMBERLAKE, ROBERT B. President 10300 49TH STREET NORTH, CLEARWATER, FL

Vice President

Name Role Address
CARTER, JERRY W. Vice President 10300 49TH STREET NORTH, CLEARWATER, FL

Treasurer

Name Role Address
CARTER, JERRY W. Treasurer 10300 49TH STREET NORTH, CLEARWATER, FL
WARHURST, PETER S. Treasurer 10300 49TH STREET NORTH, CLEARWATER, FL

Secretary

Name Role Address
WARHURST, PETER S. Secretary 10300 49TH STREET NORTH, CLEARWATER, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1992-12-31 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BELL ATLANTIC PUBLIC SECTOR SYSTEMS. CORPORATE MERGER NUMBER 900000000529
REGISTERED AGENT NAME CHANGED 1992-11-30 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-11-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
AMENDMENT 1992-06-30 No data No data
EVENT CONVERTED TO NOTES 1992-06-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 1991-11-04 10300 49TH STREET NORTH, CLEARWATER, FL 34622 No data
CHANGE OF MAILING ADDRESS 1991-11-04 10300 49TH STREET NORTH, CLEARWATER, FL 34622 No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State