| Entity Name: | ETA PHI SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 2003 (21 years ago) |
| Document Number: | P03000130146 |
| FEI/EIN Number | 73-1689659 |
| Address: | 6420 Congress AVE Ste 1850, Boca Raton, FL, 33487, US |
| Mail Address: | 6420 Congress AVE Ste 1850, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETA PHI SYSTEMS, INC., ALABAMA | 001-073-549 | ALABAMA |
| Headquarter of | ETA PHI SYSTEMS, INC., NEW YORK | 6708293 | NEW YORK |
| Headquarter of | ETA PHI SYSTEMS, INC., COLORADO | 20161781271 | COLORADO |
| Headquarter of | ETA PHI SYSTEMS, INC., IDAHO | 5079077 | IDAHO |
| Headquarter of | ETA PHI SYSTEMS, INC., ILLINOIS | CORP_73851777 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Castonguay Nicole | Chief Executive Officer | 6420 Congress AVE, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Maglio John | President | 6420 Congress AVE, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Castonguay Nicole | Director | 6420 Congress AVE, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044009 | ETA TRANSIT SYSTEMS, INC | ACTIVE | 2016-05-01 | 2026-12-31 | No data | 6420 CONGRESS AVE, STE 1850, BOCA RATON, FL, 33487 |
| G10000074262 | ETA TRANSIT SYSTEMS | EXPIRED | 2010-08-12 | 2015-12-31 | No data | 1185 SW 28TH AVENUE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-20 | 6420 Congress AVE Ste 1850, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-20 | 6420 Congress AVE Ste 1850, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-06 |
| Reg. Agent Change | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-08-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
