VIDEO HEADREST SYSTEMS, L.L.C. - Florida Company Profile
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| Entity Name: | VIDEO HEADREST SYSTEMS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Mar 2003 (22 years ago) |
| Date of dissolution: | 10 Jul 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 2007 (18 years ago) |
| Document Number: | L03000011324 |
| FEI/EIN Number | 050563734 |
| Address: | 1170 CELEBRATION AVENUE, SUITE 100, CELEBRATION, FL, 34747, US |
| Mail Address: | PO BOX 470098, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITITO CHRIS J | Manager | PO BOX 470098, CELEBRATION, FL, 34747 |
| ORNSTEIN MARK L | Agent | 2 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-07-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000060589. MERGER NUMBER 300000067023 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 1170 CELEBRATION AVENUE, SUITE 100, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-06 | ORNSTEIN, MARK L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-06 | 2 SOUTH ORANGE AVENUE, 5TH FLOOR, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 1170 CELEBRATION AVENUE, SUITE 100, CELEBRATION, FL 34747 | - |
| REINSTATEMENT | 2005-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| Reg. Agent Change | 2006-09-01 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-09-19 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liabilites | 2003-03-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State