VERICON SYSTEMS, INC. - Florida Company Profile

Entity Name: | VERICON SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
- | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State