| Entity Name: | ENGINEERED BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Sep 1989 (35 years ago) |
| Date of dissolution: | 22 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2005 (20 years ago) |
| Document Number: | L13083 |
| FEI/EIN Number | 65-0137999 |
| Address: | 3998 FAU BOULEVARD, BOCA RATON, FL 33431 |
| Mail Address: | 3998 FAU BOULEVARD, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HALLORAN, CHARLES | Agent | 3998 FAU BLVD., BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| FAUST, GREGORY | Chief Executive Officer | 3998 FAU BLVD, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MOCHE, CHARLES M | DSCF | 3998 FAU BLVD, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| SECRETO, THOMAS | Director | 3998 FAU BLVD, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| SECRETO, THOMAS | Vice President | 3998 FAU BLVD, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-08-16 | O'HALLORAN, CHARLES | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-16 | 3998 FAU BOULEVARD, BOCA RATON, FL 33431 | No data |
| REINSTATEMENT | 2003-10-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-16 | 3998 FAU BLVD., BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2003-10-16 | 3998 FAU BOULEVARD, BOCA RATON, FL 33431 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 1996-06-20 | No data | No data |
| AMENDMENT | 1993-01-07 | No data | No data |
| AMENDMENT | 1992-02-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000187968 | LAPSED | 04-2088 CACE 08 | BROWARD COUNTY | 2006-08-10 | 2011-08-21 | $119662.02 | EQUIFAX CREDIT INFORMATION SERVICES, INC., 211 PERIMETER CTR PKWY W, ATLANTA, GA 30346-2468 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-22 |
| Reg. Agent Change | 2004-08-16 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-10-16 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-07-07 |
| ANNUAL REPORT | 1999-07-09 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
