| Entity Name: | SUCCESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1996 (28 years ago) |
| Date of dissolution: | 28 Apr 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | P96000099677 |
| FEI/EIN Number | 593422348 |
| Address: | 1400 MILLCOE ROAD, JACKSONVILLE, FL, 32225 |
| Mail Address: | 1400 MILLCOE ROAD, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK WILLIAM G | Agent | 1400 MILLCOE ROAD, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| CLARK WILLIAM G | Director | 1400 MILLCOE ROAD, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-04-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000041311. CONVERSION NUMBER 100000096201 |
| REGISTERED AGENT NAME CHANGED | 2006-03-28 | CLARK, WILLIAM GII | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1400 MILLCOE ROAD, JACKSONVILLE, FL 32225 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1400 MILLCOE ROAD, JACKSONVILLE, FL 32225 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1400 MILLCOE ROAD, JACKSONVILLE, FL 32225 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002210499 | LAPSED | 09026101 (04) | BROWARD COUNTY CIR CRT | 2009-09-14 | 2014-11-30 | $312,792.08 | WRI-TC PALM LAKES PLAZA, LLC, 2600 CITADEL PLAZA DRIVE, SUITE 125, HOUSTON, TX 77008 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
