| Entity Name: | GENERAL DEFENSE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 1997 (27 years ago) |
| Date of dissolution: | 30 Oct 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2003 (21 years ago) |
| Document Number: | P97000074647 |
| FEI/EIN Number | 650777456 |
| Address: | 5255 N. FEDERAL HWY, SUITE 300, BOCA RATON, FL, 33487 |
| Mail Address: | 5255 N. FEDERAL HWY, SUITE 300, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN NORMAN L | Agent | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| FRANK DAVID L | President | 5255 N. FEDERAL HIGHWAY, THIRD FLOOR, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| FRANK DAVID L | Secretary | 5255 N. FEDERAL HIGHWAY, THIRD FLOOR, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| FRANK DAVID L | Treasurer | 5255 N. FEDERAL HIGHWAY, THIRD FLOOR, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| FRANK DAVID L | Director | 5255 N. FEDERAL HIGHWAY, THIRD FLOOR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-10-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-17 | 5255 N. FEDERAL HWY, SUITE 300, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-17 | 5255 N. FEDERAL HWY, SUITE 300, BOCA RATON, FL 33487 | No data |
| NAME CHANGE AMENDMENT | 2002-02-20 | GENERAL DEFENSE SYSTEMS, INC. | No data |
| AMENDMENT | 2002-02-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-11-15 | MADAN, NORMAN L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-15 | 2215 N.W. 36TH STREET, MIAMI, FL 33142 | No data |
| AMENDMENT | 1997-08-29 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-10-30 |
| ANNUAL REPORT | 2003-10-09 |
| Off/Dir Resignation | 2003-10-08 |
| ANNUAL REPORT | 2003-02-10 |
| Off/Dir Resignation | 2002-08-29 |
| ANNUAL REPORT | 2002-05-17 |
| Off/Dir Resignation | 2002-03-06 |
| Name Change | 2002-02-20 |
| Amendment | 2002-02-15 |
| ANNUAL REPORT | 2001-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
