| Entity Name: | BORIS SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 1988 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P22354 |
| FEI/EIN Number |
382401510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BORIS SYSTEMS INC., 4651 SALISBURY RD., #241, JACKSONVILLE, FL, 32256, US |
| Mail Address: | BORIS SYSTEMS INC., 100 WASHINGTON SQ., #1000, MINNEAPOLIS, MN, 55401, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GREGORICH THOMAS | President | 100 WASHINGTON SQ., #1000, EAST LANSING, MI |
| ALTER NICK | Vice President | 4660 S. HAGADORN, #420, EAST LANSING, MI |
| COHEN WALTER | Treasurer | 100 WASHINGTON SQ., #1000, EAST LANSING, MI |
| MCDONALD ANNE | Secretary | 100 WASHINGTON SQ., #1000, DES MOINES, IA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | BORIS SYSTEMS INC., 4651 SALISBURY RD., #241, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | BORIS SYSTEMS INC., 4651 SALISBURY RD., #241, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 8751 WEST BROWARD BLVD, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-29 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1990-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
