SYSTEM ONE SERVICES, INC. - Florida Company Profile
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| Entity Name: | SYSTEM ONE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1997 (28 years ago) |
| Date of dissolution: | 03 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jul 2001 (24 years ago) |
| Document Number: | P97000103696 |
| FEI/EIN Number | 593490814 |
| Address: | 9119 CORPORATE LAKES DR, SUITE 200, TAMPA, FL, 33634 |
| Mail Address: | 9119 CORPORATE LAKES DR, SUITE 200, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST JOHN B | Chief Executive Officer | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| WEST JOHN B | President | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| BYRNES RANDALL T | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| FRATELLO MARC J | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| BEALL PAMELA K | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| IMPLAY JOHN P | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| HEBB DONALD B | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| BURKE DAVID P | Agent | ONE HARBOUR PLACE SUITE 500, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38669. MERGER NUMBER 100000037541 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 9119 CORPORATE LAKES DR, SUITE 200, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 9119 CORPORATE LAKES DR, SUITE 200, TAMPA, FL 33634 | - |
| MERGER | 2000-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000028559 |
| AMENDMENT | 1999-01-12 | - | - |
| AMENDMENT | 1998-08-28 | - | - |
| AMENDMENT | 1998-04-23 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-07-03 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-15 |
| Merger | 2000-04-04 |
| ANNUAL REPORT | 1999-05-11 |
| Amendment | 1999-01-12 |
| Amendment | 1998-08-28 |
| ANNUAL REPORT | 1998-05-14 |
| Amendment | 1998-04-23 |
| Domestic Profit | 1997-12-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State