| Entity Name: | VERICON 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: | 29 Aug 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | P25871 |
| FEI/EIN Number |
752247045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NORTH ST. PAUL, SUITE 505, DALLAS, TX, 75201-3804 |
| Mail Address: | 400 NORTH ST. PAUL, SUITE 505, DALLAS, TX, 75201-3804 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RYAN, JAMES M. | President | P.O. BOX 260010, PLANO, TX |
| HAWN, RICHARD D., JR. | Vice President | 6027 STEAMBOAT, DALLAS, TX |
| COOK, LINDA KAY | Secretary | 1506 OVERLOOK, GRAPEVINE, TX |
| LARSON, PERRY L. | Treasurer | 5949 SHERRY LANE LB 87, DALLAS, TX |
| LARSON, PERRY L. | Director | 5949 SHERRY LANE LB 87, DALLAS, TX |
| HUGHETT, JOHN P. | Director | 4685 SOUTHERN, DALLAS, TX |
| LARSON, DEANNA | Director | 5949 SHERRY LANE LB 87, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-15 | 400 NORTH ST. PAUL, SUITE 505, DALLAS, TX 75201-3804 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-15 | 400 NORTH ST. PAUL, SUITE 505, DALLAS, TX 75201-3804 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1999-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
