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MEJORAR SYSTEMS, INC.

MEJORAR SYSTEMS, INC.

Company Details

Entity Name:	MEJORAR SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Nov 2003 (21 years ago)
Date of dissolution:	09 Oct 2008 (16 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	09 Oct 2008 (16 years ago)
Document Number:	P03000132157
FEI/EIN Number	200402537
Address:	9900 NW 25TH COURT, SUNRISE, FL, 33322
Mail Address:	9900 NW 25TH COURT, SUNRISE, FL, 33322
ZIP code:	33322
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BOSCH JAIRO M	Agent	5440 NORTH STATE ROAD 7 SUITE 5, FORT LAUDERDALE, FL, 33319

President

Name	Role	Address
VERGARA JUAN CARLOS	President	9900 NW 25 COURT, SUNRISE, FL, 33322

Secretary

Name	Role	Address
VERGARA JUAN CARLOS	Secretary	9900 NW 25 COURT, SUNRISE, FL, 33322

Director

Name	Role	Address
VERGARA JUAN CARLOS	Director	9900 NW 25 COURT, SUNRISE, FL, 33322
ARIAS ARCENIO TORRES	Director	AVENIDA 13 # 126-44 CASA 23, SANTA FE DE BOGOTA COLOMBIA
FONSECA JULIA INES	Director	AVENIDA 13 # 126-44 CASA 23, SANTA FE DE BOGOTA COLOMBIA

Vice President

Name	Role	Address
ARIAS ARCENIO TORRES	Vice President	AVENIDA 13 # 126-44 CASA 23, SANTA FE DE BOGOTA COLOMBIA

Treasurer

Name	Role	Address
FONSECA JULIA INES	Treasurer	AVENIDA 13 # 126-44 CASA 23, SANTA FE DE BOGOTA COLOMBIA

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2008-10-09	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-12-22	9900 NW 25TH COURT, SUNRISE, FL 33322	No data
CHANGE OF MAILING ADDRESS	2003-12-22	9900 NW 25TH COURT, SUNRISE, FL 33322	No data

Documents

Name	Date
Voluntary Dissolution	2008-10-09
ANNUAL REPORT	2008-03-16
ANNUAL REPORT	2007-03-09
ANNUAL REPORT	2006-04-18
ANNUAL REPORT	2005-01-24
ANNUAL REPORT	2004-07-21
Domestic Profit	2003-11-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State