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Corporation · Florida registry

VERICON SYSTEMS, INC.

Inc. in Location not reported, Florida · Document #P25871 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

VERICON SYSTEMS, INC. is an inactive Florida foreign profit corporation filed on August 29, 1989 (document P25871). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 1990.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Profit Corporation
Filed
August 29, 1989Reported filing date
Document number
P25871
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 75201-3804
Registered agent
C T CORPORATION SYSTEM
Last annual report year
1990
FEI/EIN
75-2247045
Home state
Delaware
Address
400 NORTH ST. PAUL, SUITE 505, DALLAS, TX, 75201-3804

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
C T CORPORATION SYSTEM
V
HAWN, RICHARD D., JR.
S
COOK, LINDA KAY
TD
LARSON, PERRY L.
D
HUGHETT, JOHN P.
D
LARSON, DEANNA
registered agent
C T CORPORATION SYSTEM
Vice president
HAWN, RICHARD D., JR.
Secretary
COOK, LINDA KAY
Treasurer, Director
LARSON, PERRY L.
Director
HUGHETT, JOHN P.
Director
LARSON, DEANNA

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 8751 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
P25871
Status
Inactive
Home Jurisdiction
DE

Names

Legal
VERICON SYSTEMS, INC.

Entity

Type
Foreign profit corporation

Addresses

Principal · Street 1
400 NORTH ST. PAUL
Principal · Street 2
SUITE 505
Principal · City
Dallas
Principal · Region
TX
Principal · Postal Code
75201-3804
Mailing · Street 1
400 NORTH ST. PAUL
Mailing · Street 2
SUITE 505
Mailing · City
Dallas
Mailing · Region
TX
Mailing · Postal Code
75201-3804
Registered Agent · Street 1
8751 WEST BROWARD BOULEVARD
Registered Agent · City
Plantation
Registered Agent · Region
FL
Registered Agent · Postal Code
33324
Officer 1 · Street 1
P.O. BOX 260010
Officer 1 · City
Plano
Officer 1 · Region
TX
Officer 2 · Street 1
6027 STEAMBOAT
Officer 2 · City
Dallas
Officer 2 · Region
TX
Officer 3 · Street 1
1506 OVERLOOK
Officer 3 · City
Grapevine
Officer 3 · Region
TX
Officer 4 · Street 1
5949 SHERRY LANE LB 87
Officer 4 · City
Dallas
Officer 4 · Region
TX
Officer 5 · Street 1
4685 SOUTHERN
Officer 5 · City
Dallas
Officer 5 · Region
TX
Officer 6 · Street 1
5949 SHERRY LANE LB 87
Officer 6 · City
Dallas
Officer 6 · Region
TX

Dates

Registration
1989-08-29
Last Filing
1991-10-11

Identifiers

Fei
75-2247045

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
1990
1 · Filed At
1990-03-15
2 · Year
1990
2 · Filed At
1990-03-15

Parties

Registered Agent · Name
C T CORPORATION SYSTEM
Registered Agent · Kind
Organization
Officer 1 · Role
President
Officer 1 · Kind
Organization
Officer 1 · Name
RYAN, JAMES M.
Officer 2 · Role
Vice president
Officer 2 · Kind
Organization
Officer 2 · Name
HAWN, RICHARD D., JR.
Officer 3 · Role
Secretary
Officer 3 · Kind
Organization
Officer 3 · Name
COOK, LINDA KAY
Officer 4 · Role
Treasurer, Director
Officer 4 · Kind
Organization
Officer 4 · Name
LARSON, PERRY L.
Officer 5 · Role
Director
Officer 5 · Kind
Organization
Officer 5 · Name
HUGHETT, JOHN P.
Officer 6 · Role
Director
Officer 6 · Kind
Organization
Officer 6 · Name
LARSON, DEANNA

Additional reported values

Other reported details

Doc number
P25871
Status code
I
Filing type
FORP
Principal postal code
75201-3804
Formation date
08291989
Fei number
752247045
Last transaction date
10111991
Formation jurisdiction
DE
Report year 1
1990
Report date 1
03151990
Report year 2
1990
Report date 2
03151990

Names and reported roles

Company name
VERICON SYSTEMS, INC.

Addresses and locations

Principal address 1
400 NORTH ST. PAUL
Principal address 2
SUITE 505
Principal city
DALLAS
Principal state
TX

Mailing information

Mailing address 1
400 NORTH ST. PAUL
Mailing address 2
SUITE 505
Mailing city
DALLAS
Mailing state
TX
Mailing postal code
75201-3804

Reported officers

More than six officers
N
Officer 1 title
P
Officer 1 type
C
Officer 1 name
RYAN, JAMES M.
Officer 1 address
P.O. BOX 260010
Officer 1 city
PLANO
Officer 1 state
TX
Officer 2 title
V
Officer 2 type
C
Officer 2 name
HAWN, RICHARD D., JR.
Officer 2 address
6027 STEAMBOAT
Officer 2 city
DALLAS
Officer 2 state
TX
Officer 3 title
S
Officer 3 type
C
Officer 3 name
COOK, LINDA KAY
Officer 3 address
1506 OVERLOOK
Officer 3 city
GRAPEVINE
Officer 3 state
TX
Officer 4 title
TD
Officer 4 type
C
Officer 4 name
LARSON, PERRY L.
Officer 4 address
5949 SHERRY LANE LB 87
Officer 4 city
DALLAS
Officer 4 state
TX
Officer 5 title
D
Officer 5 type
C
Officer 5 name
HUGHETT, JOHN P.
Officer 5 address
4685 SOUTHERN
Officer 5 city
DALLAS
Officer 5 state
TX
Officer 6 title
D
Officer 6 type
C
Officer 6 name
LARSON, DEANNA
Officer 6 address
5949 SHERRY LANE LB 87
Officer 6 city
DALLAS
Officer 6 state
TX

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent type
C
Agent address
8751 WEST BROWARD BOULEVARD
Registered agent city
PLANTATION
Registered agent state
FL
Agent postal code
33324

Download directory record (JSON)

All retained directory fields

Other reported details

Id
27998703
Slug
vericon-systems-inc-p25871
Entity type
Foreign Profit Corporation
Entity class
corp
Is foreign
1
Registry
FL
Doc number
P25871
Filed on
1989-08-29
Status
Inactive
Is active
0
Domicile
DE
Principals
[{"r":"P","n":"RYAN, JAMES M."},{"r":"V","n":"HAWN, RICHARD D., JR."},{"r":"S","n":"COOK, LINDA KAY"},{"r":"TD","n":"LARSON, PERRY L."},{"r":"D","n":"HUGHETT, JOHN P."},{"r":"D","n":"LARSON, DEANNA"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
400 NORTH ST. PAUL, SUITE 505, DALLAS, TX, 75201-3804
Zip
75201-3804
Location state
TX

Names and reported roles

Name
VERICON SYSTEMS, INC.
City name
Location not reported

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent address
8751 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324

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