DA VINCI SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | DA VINCI SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1990 (35 years ago) |
| Date of dissolution: | 17 Dec 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 1999 (26 years ago) |
| Document Number: | S11944 |
| FEI/EIN Number | 650225649 |
| Address: | 5410 NW 33RD AVE, SUITE 100, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 5410 NW 33RD AVE, SUITE 100, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ARBUTHNOT MICHAEL D | President | 3234 NW 60TH STREET, BOCA RATON, FL |
| KLINE ALLAN | Chief Financial Officer | 34 PHILLIPS RD, SUDBURY, MA |
| RENO JOHN F | Director | 31 PROSPECT STREET, WINCHESTER, MA |
| TARP PETER | Assistant Secretary | C/O HALE & DORR, 60 STATE ST, BOSTON, MA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DA VINCI SYSTEMS, INC.. MERGER NUMBER 700000026367 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-19 | 5410 NW 33RD AVE, SUITE 100, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-19 | 5410 NW 33RD AVE, SUITE 100, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 1999-12-17 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-01-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State