| Entity Name: | TIME OUT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Dec 1991 (33 years ago) |
| Document Number: | V03256 |
| FEI/EIN Number | 59-3102954 |
| Address: | 308 INDIAN CREEK CIRCLE, ADEL, GA 31620 |
| Mail Address: | 308 INDIAN CREEK CIRCLE, ADEL, GA 31620 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIME OUT SYSTEMS, INC., MISSISSIPPI | 1324674 | MISSISSIPPI |
| Headquarter of | TIME OUT SYSTEMS, INC., ALABAMA | 000-018-562 | ALABAMA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEBLANC, COLLEEN M | Chief Executive Officer | 308 INDIAN CREEK CIRCLE, ADEL, GA 31620 |
| Name | Role | Address |
|---|---|---|
| LEBLANC, TIM D | Chief Financial Officer | 308 INDIAN CREEK CIRCLE, ADEL, GA 31620 |
| Name | Role | Address |
|---|---|---|
| KENNEDY, NICK | Vice President | 3865 Davis Road, Mulberry, FL 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 308 INDIAN CREEK CIRCLE, ADEL, GA 31620 | No data |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 308 INDIAN CREEK CIRCLE, ADEL, GA 31620 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-20 | INCORP SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-03 |
| AMENDED ANNUAL REPORT | 2019-07-30 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
