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WSA SYSTEMS-BOCA, INC.

Company Details

Entity Name: WSA SYSTEMS-BOCA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Dec 1994 (30 years ago)
Date of dissolution: 24 Aug 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Aug 2016 (8 years ago)
Document Number: P94000094241
FEI/EIN Number 59-3289072
Address: 442 NW 35TH STREET, BOCA RATON, FL 33431
Mail Address: 442 NW 35TH STREET, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GOLUB, BRADLEY A Agent 442 NW 35TH STREET, BOCA RATON, FL 33431

President

Name Role Address
GOLUB, BRADLEY A President 9675 NW 59TH COURT, PARKLAND, FL 33076

Vice President

Name Role Address
DEL PIZZO, JOSEPH Vice President 22214 Bella Lago Dr, BOCA RATON, FL 33433

Events

Event Type Filed Date Value Description
CONVERSION 2016-08-24 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WSA SYSTEMS-BOCA, LLC. CONVERSION NUMBER 900000163599
CHANGE OF PRINCIPAL ADDRESS 2008-02-05 442 NW 35TH STREET, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2008-02-05 442 NW 35TH STREET, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-05 442 NW 35TH STREET, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2005-01-21 GOLUB, BRADLEY A No data

Documents

Name Date
Conversion 2016-08-24
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-02-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State