Entity Name: | BORIS SYSTEMS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 30 Dec 1988 (36 years ago) |
Date of dissolution: | 16 Oct 1998 (26 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (26 years ago) |
Document Number: | P22354 |
FEI/EIN Number | 38-2401510 |
Address: | BORIS SYSTEMS INC., 4651 SALISBURY RD., #241, JACKSONVILLE, FL 32256 |
Mail Address: | BORIS SYSTEMS INC., 100 WASHINGTON SQ., #1000, MINNEAPOLIS, MN 55401 |
ZIP code: | 32256 |
County: | Duval |
Place of Formation: | MICHIGAN |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
GREGORICH, THOMAS | President | 100 WASHINGTON SQ., #1000, EAST LANSING, MI |
Name | Role | Address |
---|---|---|
ALTER, NICK | Vice President | 4660 S. HAGADORN, #420, EAST LANSING, MI |
Name | Role | Address |
---|---|---|
COHEN, WALTER | Treasurer | 100 WASHINGTON SQ., #1000, EAST LANSING, MI |
Name | Role | Address |
---|---|---|
MCDONALD, ANNE | Secretary | 100 WASHINGTON SQ., #1000, DES MOINES, IA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | BORIS SYSTEMS INC., 4651 SALISBURY RD., #241, JACKSONVILLE, FL 32256 | No data |
CHANGE OF MAILING ADDRESS | 1997-05-01 | BORIS SYSTEMS INC., 4651 SALISBURY RD., #241, JACKSONVILLE, FL 32256 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 8751 WEST BROWARD BLVD, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 1993-10-29 | C T CORPORATION SYSTEM | No data |
REINSTATEMENT | 1990-12-31 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1997-05-01 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State