SPECIALIZED SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | SPECIALIZED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 29 Dec 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2020 (5 years ago) |
| Document Number: | P99000016219 |
| FEI/EIN Number | 650899009 |
| Address: | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| Mail Address: | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON TERRY L | President | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| SIMPSON TERRY L | Director | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| SIMPSON REBECCA | Treasurer | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| SIMPSON REBECCA | Director | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| SIMPSON TERRY L | Agent | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-02 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State