| Entity Name: | PLANNING SYSTEMS INCORPORTED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 May 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jun 2021 (4 years ago) |
| Document Number: | P01860 |
| FEI/EIN Number | 52-0959900 |
| Mail Address: | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Address: | 12975 Worldgate Drive, Herndon, VA 20170 |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Winner, James M. | Secretary | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Winner, James M. | Director | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Shea, K. Stuart | Director | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Sharp, Kenneth P. | Director | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Wensinger, Jeremy C. | Director | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Shea, K. Stuart | President | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Sharp, Kenneth P. | Treasurer | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Wensinger, Jeremy C. | Vice President | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Luebke, William G. | Comptroller | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Luebke, William G. | Asst. Treasurer | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Miller, Henry M. | Asst. Treasurer | 1875 Explorer Street, 2nd Floor Reston, VA 20190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 12975 Worldgate Drive, Herndon, VA 20170 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 12975 Worldgate Drive, Herndon, VA 20170 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-04 | 115 N Calhoun Street, Ste. 4, Tallahassee, FL 32301 | No data |
| REINSTATEMENT | 2021-06-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-04 | Cogency Global Inc | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 1995-09-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000810583 | TERMINATED | 1000000370610 | LEON | 2012-10-23 | 2032-10-31 | $ 1,406.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-04 |
| REINSTATEMENT | 2021-06-04 |
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-25 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
