DECADE SYSTEMS CORPORATION - Florida Company Profile

Entity Name: | DECADE SYSTEMS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Nov 1995 (30 years ago) |
Date of dissolution: | 29 Dec 2008 (17 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Dec 2008 (17 years ago) |
Document Number: | P95000087283 |
FEI/EIN Number | 593350380 |
Address: | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410, US |
Mail Address: | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410, US |
ZIP code: | 33410 |
City: | Palm Beach Gardens |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FITZPATRICK BRIAN K | President | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
FITZPATRICK BRIAN K | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
WILHOIT STEPHEN C | Vice President | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
DECKER WILLIAM M | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
BROWN RORY A | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
STEWART PETER R | Vice President | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
BOLDMAN CHRISTOPHER T | Agent | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
WILHOIT STEPHEN C | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2008-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000117131. CONVERSION NUMBER 700000092687 |
REGISTERED AGENT ADDRESS CHANGED | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | - |
CHANGE OF MAILING ADDRESS | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | - |
REGISTERED AGENT NAME CHANGED | 2006-08-24 | BOLDMAN, CHRISTOPHER T | - |
AMENDMENT | 2003-01-17 | - | - |
AMENDMENT | 2001-08-13 | - | - |
MERGER | 2001-06-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000037167 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-20 |
ANNUAL REPORT | 2007-01-16 |
ANNUAL REPORT | 2006-08-24 |
ANNUAL REPORT | 2005-02-22 |
ANNUAL REPORT | 2004-07-01 |
Amendment | 2003-01-17 |
ANNUAL REPORT | 2003-01-13 |
ANNUAL REPORT | 2002-05-28 |
ANNUAL REPORT | 2001-10-22 |
Amendment | 2001-08-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State