| Entity Name: | DADESYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| 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 | N/A |
| Address: | 7300 N Kendall Dr, Suite 200, Miami, FL 33156 |
| Mail Address: | 548 Market Street, Suite 43812, San Francisco, CA 94104 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DADESYSTEMS 401(K) PLAN | 2022 | 364696384 | 2023-06-20 | DADESYSTEMS INC. | 34 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LESTER, RUSSELL | Chief Financial Officer | 7300 N Kendall Dr, Suite 200 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Germanese, Joe | Director | 548 Market Street, Suite 43812 San Francisco, CA 94104 |
| Vettel , Matthew | Director | 548 Market Street, Suite 43812 San Francisco, CA 94104 |
| Albert, Tucker | Director | 548 Market Street, Suite 43812 San Francisco, CA 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-12 | 7300 N Kendall Dr, Suite 200, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-12 | 7300 N Kendall Dr, Suite 200, Miami, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | CORPORATION SERVICE COMPANY | No data |
| AMENDED AND RESTATEDARTICLES | 2022-04-14 | No data | No data |
| MERGER | 2022-04-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000225357 |
| AMENDMENT | 2022-04-06 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2020-01-31 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2019-11-08 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2019-10-03 | No data | No data |
| 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 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
