| Entity Name: | ARCHITRON SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1998 (27 years ago) |
| Date of dissolution: | 13 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jul 2001 (24 years ago) |
| Document Number: | P98000023398 |
| FEI/EIN Number | 522099544 |
| Address: | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Mail Address: | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| GINSBURG DIANE | Director | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| DEL CASTILLO BYRON | Director | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| ROSEN ROBERT C | Director | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Name | Role | Address |
|---|---|---|
| GINSBURG DIANE | President | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Name | Role | Address |
|---|---|---|
| GINSBURG DIANE | Treasurer | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO BYRON | Vice President | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO BYRON | Secretary | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2001-07-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ARCHITRON SYSTEMS, INC.. MERGER NUMBER 500000037715 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA 90071 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA 90071 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | PARACORP INCORPORATED | No data |
| Name | Date |
|---|---|
| Merger | 2001-07-13 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 1999-06-16 |
| Domestic Profit | 1998-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
