| Entity Name: | SYSTEM ONE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 1986 (38 years ago) |
| Document Number: | P12002 |
| FEI/EIN Number | 592688403 |
| Address: | % 9250 N.W. 36 STREET, MIAMI, FL, 33178 |
| Mail Address: | % 9250 N.W. 36 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIFFENDERFFER, W, S | President | 1301 FANNIN STE #1800, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| SUAREZ, IGNACIO | Vice President | 1301 FANNIN STE #1800, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| GOOLSBEE, CHARLES, T | Director | 1301 FANNIN STE #1800, HOUSTON, TX |
| GRIZZLE, DAVID, J | Director | 1301 FANNIN STE #1800, HOUSTON, TX |
| FERGUSON, ROBERT, R | Director | 1301 FANNIN STE #1800, HOUSTON, TX |
| Name | Role | Address |
|---|---|---|
| WEHBY LOPEZ, EDNA | Assistant Secretary | 9250 NW 36TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1993-08-16 | No data | No data |
| NAME CHANGE AMENDMENT | 1988-01-06 | SYSTEM ONE HOLDINGS, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
