GN - SYS INC. - Florida Company Profile
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| Entity Name: | GN - SYS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Apr 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P02000044396 |
| FEI/EIN Number | 043692038 |
| Address: | 10620 GRIFFIN ROAD, SUITE 101, COOPER CITY, FL, 33328, US |
| Mail Address: | 10620 GRIFFIN ROAD, SUITE 101, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDERE CHARLES A | Director | 10620 GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| MOISE PHILIPPE L | Director | 10620 GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| DUCLAS REYNOLD | Agent | 10620 GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 10620 GRIFFIN ROAD, SUITE 101, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 10620 GRIFFIN ROAD, SUITE 101, COOPER CITY, FL 33328 | - |
| REINSTATEMENT | 2011-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 10620 GRIFFIN ROAD, SUITE 101, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | DUCLAS, REYNOLD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000155432 | ACTIVE | 1000000948559 | BROWARD | 2023-04-05 | 2033-04-12 | $ 658.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000617575 | TERMINATED | 1000000721871 | MIAMI-DADE | 2016-09-08 | 2036-09-15 | $ 6,665.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-06-20 |
| ANNUAL REPORT | 2012-02-15 |
| REINSTATEMENT | 2011-02-08 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State