| Entity Name: | NEXTECH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 Oct 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Oct 2013 (11 years ago) |
| Document Number: | P02000071136 |
| FEI/EIN Number | 753069839 |
| Address: | 5550 W EXECUTIVE DRIVE, SUITE 350, TAMPA, FL, 33609, US |
| Mail Address: | 5550 W EXECUTIVE DRIVE, SUITE 350, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAEGER CHARLES VPLEGAL | Agent | 5550 W. EXECUTIVE DR, TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| MAJEED KAMAL N | Chief Executive Officer | 5550 W EXECUTIVE DRIVE, STE 350, TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| Mark Dreslin G | Sr | 5550 W EXECUTIVE DRIVE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000149958. CONVERSION NUMBER 700000135457 |
| AMENDMENT | 2012-03-19 | No data | No data |
| AMENDMENT | 2011-12-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 5550 W EXECUTIVE DRIVE, SUITE 350, TAMPA, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 5550 W EXECUTIVE DRIVE, SUITE 350, TAMPA, FL 33609 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 5550 W. EXECUTIVE DR, 350, TAMPA, FL 33609 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | JAEGER, CHARLES, VPLEGAL | No data |
| MERGER | 2005-12-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000054323 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| Amendment | 2012-03-19 |
| ANNUAL REPORT | 2012-02-09 |
| Amendment | 2011-12-27 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
