DADESYSTEMS, INC. - Florida Company Profile
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| Entity Name: | DADESYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Mar 2017 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | P17000026839 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | 548 Market Street, San Francisco, CA, 94104, US |
| Address: | 7300 N Kendall Dr, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESTER RUSSELL | Chief Financial Officer | 7300 N Kendall Dr, Miami, FL, 33156 |
| Germanese Joe | Director | 548 Market Street, San Francisco, CA, 94104 |
| Vettel Matthew | Director | 548 Market Street, San Francisco, CA, 94104 |
| Albert Tucker | Director | 548 Market Street, San Francisco, CA, 94104 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-12 | 7300 N Kendall Dr, Suite 200, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-12 | 7300 N Kendall Dr, Suite 200, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2022-04-14 | - | - |
| MERGER | 2022-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000225357 |
| AMENDMENT | 2022-04-06 | - | - |
| AMENDED AND RESTATEDARTICLES | 2020-01-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-11-08 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-30 |
| Reg. Agent Change | 2022-12-19 |
| Amended and Restated Articles | 2022-04-14 |
| Merger | 2022-04-11 |
| Amendment | 2022-04-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-07 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State