| Entity Name: | AMERICAN REALTY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 1995 (29 years ago) |
| Date of dissolution: | 29 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Oct 2004 (20 years ago) |
| Document Number: | P95000081118 |
| FEI/EIN Number | 650622760 |
| Address: | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | PO BOX 7934, FT. LAUDERDALE, FL, 33338 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOWAK MARK L | Agent | 2600 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| LAGRENADE WADE | President | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| LAGRENADE WADE | Chief Executive Officer | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-07 | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2000-09-07 | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL 33304 | No data |
| NAME CHANGE AMENDMENT | 1998-12-14 | AMERICAN REALTY SYSTEMS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000175866 | LAPSED | 05-4985 COSO 62 | BROWARD COUNTY | 2005-11-09 | 2010-11-21 | $4618.00 | BANKCARD CENTRAL, INC., 4558 W. LORD REDMAN LOOP, TUSCON, AZ 85741-4040 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-07-11 |
| DEBIT MEMO DISSOLUTI | 2004-10-29 |
| ANNUAL REPORT | 2004-06-24 |
| ANNUAL REPORT | 2003-07-11 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 2000-09-07 |
| ANNUAL REPORT | 1999-07-14 |
| Name Change | 1998-12-14 |
| ANNUAL REPORT | 1998-05-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
