ELITE BUSINESS SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Entity Name: | ELITE BUSINESS SYSTEMS INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 Aug 1989 (36 years ago) |
Date of dissolution: | 25 Aug 1995 (30 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (30 years ago) |
Document Number: | L07901 |
FEI/EIN Number | 650136841 |
Address: | 621 N.W. 53RD STREET, SUITE 240, BOCA RATON, FL, 33487, US |
Mail Address: | 621 N.W. 53RD ST., SUITE 240, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRUESCHOW, HORST | President | 135-137 HOI BUN RD., HONG KONG |
GRUESCHOW, HORST | Director | 135-137 HOI BUN RD., HONG KONG |
GRUESCHOW, JOERG | Director | B-2705 HONGWAY GARDEN, HONG KONG |
GRUESCHOW, JOERG | Vice President | B-2705 HONGWAY GARDEN, HONG KONG |
GRUESCHOW, JOERG | President | B-2705 HONGWAY GARDEN, HONG KONG |
VANDERLYN JOHN S. C | Agent | 4000 N. FED. HWY., BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
NAME CHANGE AMENDMENT | 1994-10-25 | ELITE BUSINESS SYSTEMS INTERNATIONAL, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-03-04 | 621 N.W. 53RD STREET, SUITE 240, BOCA RATON, FL 33487 | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-03-04 | 4000 N. FED. HWY., SUITE 207, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 1994-03-04 | 621 N.W. 53RD STREET, SUITE 240, BOCA RATON, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 1994-03-04 | VANDERLYN, JOHN S. C | - |
NAME CHANGE AMENDMENT | 1992-05-06 | ELITE BUSINESS SYSTEMS (USA) INC. | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State