| Entity Name: | SHOW SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Sep 1998 (26 years ago) |
| Date of dissolution: | 01 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2020 (4 years ago) |
| Document Number: | P98000080700 |
| FEI/EIN Number | 59-3533078 |
| Address: | 2426 VISCOUNT ROW, ORLANDO, FL 32809 |
| Mail Address: | 5200 RUE HOCHELAGA, MONTREAL, QUEBEC H1V 1G3 CA |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINTOW, ROD | Agent | 1375 NE 123 STREET, MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| JUBINVILLE, NADIA | Secretary | 5200 RUE HOCHELAGA, MONTREAL, QUEBEC H1V 1G3 CA |
| Name | Role | Address |
|---|---|---|
| SNIPES, FRANK V | President | 1717 DIPLOMACY ROW, ORLANDO, FL 32809 |
| Name | Role | Address |
|---|---|---|
| TREMBLAY, Martin | Director | 5200 RUE HOCHELAGA, MONTREAL H1V 1G3 CA |
| Name | Role | Address |
|---|---|---|
| TREMBLAY, Martin | GROUPE PRESIDENT | 5200 RUE HOCHELAGA, MONTREAL H1V 1G3 CA |
| Name | Role | Address |
|---|---|---|
| LAVOIE, NICOLAS | Treasurer | 5200 RUE HOCHELAGA, MONTREAL, QUEBEC H1V 1G3 CA |
| Name | Role | Address |
|---|---|---|
| LAVOIE, NICOLAS | DIRECTOR | 5200 RUE HOCHELAGA, MONTREAL, QUEBEC H1V 1G3 CA |
| Name | Role | Address |
|---|---|---|
| SINTOW, RODERICK JONATHAN | Chief Executive Officer | 1375 NE 123 STREET, MIAMI, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000001145. MERGER NUMBER 500000207575 |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 2426 VISCOUNT ROW, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 1375 NE 123 STREET, MIAMI, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-13 | SINTOW, ROD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 2426 VISCOUNT ROW, ORLANDO, FL 32809 | No data |
| REINSTATEMENT | 2013-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-11 |
| REINSTATEMENT | 2013-10-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
