SYSTEMONE TECHNOLOGIES INC. - Florida Company Profile
Headquarter
Entity Name: | SYSTEMONE TECHNOLOGIES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 Jun 1997 (28 years ago) |
Date of dissolution: | 12 Jul 2000 (25 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 12 Jul 2000 (25 years ago) |
Document Number: | P97000053879 |
FEI/EIN Number | 650801411 |
Address: | 8305 NW 27TH ST, SUITE 107, MIAMI, FL, 33122, US |
Mail Address: | 8305 NW 27TH ST, SUITE 107, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MANSUR PIERRE G | DPC | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
MANSUR PAUL I | Director | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
MANSUR PAUL I | Chief Executive Officer | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
KORN RONALD D | Director | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
SMITH RICHARD P G | Chief Financial Officer | 10904 TEA OLIVE LANE, BOCA RATON, FL, 33498 |
MANSUR PIERRE G. | Agent | 8305 NW 27ST #107, MIAMI, FL, 33122 |
JACK JOSEPH E | Director | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
HEDBERG JAN | Director | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2000-07-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S12439. MERGER NUMBER 500000030735 |
REGISTERED AGENT ADDRESS CHANGED | 1999-03-17 | 8305 NW 27ST #107, MIAMI, FL 33122 | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 8305 NW 27TH ST, SUITE 107, MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 1998-04-29 | 8305 NW 27TH ST, SUITE 107, MIAMI, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 1998-04-29 | MANSUR, PIERRE G. | - |
Name | Date |
---|---|
Merger Sheet | 2000-07-12 |
ANNUAL REPORT | 1999-03-17 |
ANNUAL REPORT | 1998-04-29 |
Domestic Profit Articles | 1997-06-18 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State