| Entity Name: | DECADE SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Nov 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2008 (16 years ago) |
| Document Number: | P95000087283 |
| FEI/EIN Number | 59-3350380 |
| Address: | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLDMAN, CHRISTOPHER T | Agent | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK, BRIAN K | President | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK, BRIAN K | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 |
| WILHOIT, STEPHEN C | Director | 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 |
| Name | Role | Address |
|---|---|---|
| WILHOIT, STEPHEN C | Vice President | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-29 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-24 | BOLDMAN, CHRISTOPHER T | No data |
| AMENDMENT | 2003-01-17 | No data | No data |
| AMENDMENT | 2001-08-13 | No data | No data |
| MERGER | 2001-06-13 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
