| Entity Name: | ADVANCED RETAIL SYSTEMS & SOFTWARE, 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: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | P22430 |
| FEI/EIN Number |
411598015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2809 WAYZATA BLVD., MINNEAPOLIS, MN, 55405 |
| Mail Address: | 2809 WAYZATA BLVD., MINNEAPOLIS, MN, 55405 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| DAY, JOHN H. | Chief Executive Officer | 1435 KELLY DRIVE, MINNEAPOLIS, MN |
| GALES, ELIZABETH A. | Secretary | 22 RIVER HEIGHTS DR., MASON CITY, IA |
| GALES, ELIZABETH A. | Financial Officer | 22 RIVER HEIGHTS DR., MASON CITY, IA |
| BARNES, PAUL C. | President | 1489 NORTH BAY ROAD, SOMERSET, WI |
| ERICKSON, CHRIS L. | Vice President | 1364 WILLOW CREEK LANE, SHOREVIEW, MN |
| CARROLL, DAVID | Chief Financial Officer | 2569 ZAK LANE, GREEN BAY, WI |
| EATON, TERRY | Agent | 3641 U.S. HWY. 19 N., PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-20 | EATON, TERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-20 | 3641 U.S. HWY. 19 N., PALM HARBOR, FL 34684 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
