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BROADBAND SYSTEM GROUP, INC.

Company Details

Entity Name: BROADBAND SYSTEM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Oct 2004 (20 years ago)
Date of dissolution: 04 Aug 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2014 (10 years ago)
Document Number: P04000142955
FEI/EIN Number 20-1811403
Address: 4581 Weston Road, suite 130, WESTON, FL 33331
Mail Address: 4581 Weston Road, suite 130, WESTON, FL 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, OSVALDO J Agent 7951 SW 40TH STREET, SUITE 206, MIAMI, FL 33155

President

Name Role Address
GARCIA, JOSE G President 4581 Weston Road, suite 130, WESTON, FL 33331

Vice President

Name Role Address
GARCIA, JOSE G Vice President 4581 Weston Road, suite 130, WESTON, FL 33331

Secretary

Name Role Address
GARCIA, JOSE G Secretary 4581 Weston Road, suite 130, WESTON, FL 33331

Treasurer

Name Role Address
GARCIA, JOSE G Treasurer 4581 Weston Road, suite 130, WESTON, FL 33331

Director

Name Role Address
GARCIA, JOSE G Director 4581 Weston Road, suite 130, WESTON, FL 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000147633 NETUNO EXPIRED 2009-08-19 2014-12-31 No data 2863 EXECUTIVE PARK DRIVE SUITE 104, WESTON, FL, 33331
G08347900336 NETUNO INTERNATIONAL EXPIRED 2008-12-12 2013-12-31 No data 2863 EXECUTIVE PARK DRIVE, STE 102, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 4581 Weston Road, suite 130, WESTON, FL 33331 No data
CHANGE OF MAILING ADDRESS 2014-04-24 4581 Weston Road, suite 130, WESTON, FL 33331 No data
AMENDMENT 2007-06-20 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-04
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-03-20
Amendment 2007-06-20
ANNUAL REPORT 2007-03-15

Date of last update: 29 Jan 2025

Sources: Florida Department of State