| Entity Name: | FULL SERVICE SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jul 2002 (23 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | P02000073208 |
| FEI/EIN Number | 810563559 |
| Address: | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027, US |
| Mail Address: | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FULL SERVICE SYSTEMS CORPORATION, MISSISSIPPI | 726732 | MISSISSIPPI |
| Headquarter of | FULL SERVICE SYSTEMS CORPORATION, ALABAMA | 000-942-106 | ALABAMA |
| Headquarter of | FULL SERVICE SYSTEMS CORPORATION, ILLINOIS | CORP_68258731 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HARRISON SCOTT | Vice President | Gridiron Capital, New Canaan, CT, 06840 |
| Tharington Owen | Vice President | Gridiron Capital, New Canaan, CT, 06840 |
| Name | Role | Address |
|---|---|---|
| Harlow Patrick | Chairman | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| Kendrix Christina | Chief Financial Officer | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | CORPORATE CREATIONS NETWORK INC. | No data |
| ARTICLES OF CORRECTION | 2018-07-12 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2018-07-03 | No data | No data |
| CANCEL ADM DISS/REV | 2009-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| MERGER | 2008-04-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000086441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-11-07 |
| Articles of Correction | 2018-07-12 |
| Amended and Restated Articles | 2018-07-03 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
