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FIS FINANCIAL SYSTEMS LLC

FIS FINANCIAL SYSTEMS LLC

Company Details

Entity Name:	FIS FINANCIAL SYSTEMS LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	05 Oct 2005 (19 years ago)
Date of dissolution:	31 Mar 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	31 Mar 2021 (4 years ago)
Document Number:	M05000005616
FEI/EIN Number	23-2585361
Address:	601 Riverside Avenue, Jacksonville, Duval, FL 32204
Mail Address:	601 Riverside Avenue, Jacksonville, Duval, FL 32204
ZIP code:	32204
County:	Duval
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Boyd, Martin Robert	President	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Capital Market Solutions

Name	Role	Address
Boyd, Martin Robert	Capital Market Solutions	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Assistant Secretary

Name	Role	Address
Burgess, Debra H.	Assistant Secretary	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Senior Vice President of Finance and Treasurer

Name	Role	Address
Daughtrey, Virginia A.	Senior Vice President of Finance and Treasurer	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Corporate Executive Vice President and Chief Operating Officer

Name	Role	Address
Ferris, Stephanie L.	Corporate Executive Vice President and Chief Operating Officer	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Senior Vice President and Corporate Secretary

Name	Role	Address
Keller, Charles H.	Senior Vice President and Corporate Secretary	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Corporate Executive Vice President and Chief Legal Officer

Name	Role	Address
Mayo, Marc M	Corporate Executive Vice President and Chief Legal Officer	601 Riverside Avenue, Jacksonville, Duval, FL 32204

President and Chief Executive Officer

Name	Role	Address
Norcross, Gary A.	President and Chief Executive Officer	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Corporate Senior Vice President and Chief Accounting Officer

Name	Role	Address
Thompson, Christopher A	Corporate Senior Vice President and Chief Accounting Officer	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Senior Vice President and Chief Tax Officer

Name	Role	Address
Vasileff, Ann M.	Senior Vice President and Chief Tax Officer	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Corporate Executive Vice President and Chief Financial Officer

Name	Role	Address
Woodall, James W	Corporate Executive Vice President and Chief Financial Officer	601 Riverside Avenue, Jacksonville, Duval, FL 32204

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-03-31	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-05-26	601 Riverside Avenue, Jacksonville, Duval, FL 32204	No data
CHANGE OF MAILING ADDRESS	2020-05-26	601 Riverside Avenue, Jacksonville, Duval, FL 32204	No data
LC NAME CHANGE	2016-06-28	FIS FINANCIAL SYSTEMS LLC	No data

Documents

Name	Date
WITHDRAWAL	2021-03-31
ANNUAL REPORT	2020-05-26
ANNUAL REPORT	2019-03-18
ANNUAL REPORT	2018-04-06
ANNUAL REPORT	2017-04-12
ANNUAL REPORT	2016-07-21
LC Name Change	2016-06-28
ANNUAL REPORT	2015-03-27
ANNUAL REPORT	2014-03-31
ANNUAL REPORT	2013-05-21
ANNUAL REPORT	2012-03-29
ANNUAL REPORT	2011-03-16
ANNUAL REPORT	2010-02-26
ANNUAL REPORT	2009-03-18
ANNUAL REPORT	2008-04-14
ANNUAL REPORT	2007-06-07
ANNUAL REPORT	2006-05-01
Foreign Limited	2005-10-05

Date of last update: 03 Jan 2025

Sources: Florida Department of State