Detail by Officer/Registered Agent Name
Foreign Profit Corporation
FIS ENERGY SYSTEMS INC.
Filing Information
F07000002634
13-4081739
05/16/2007
DE
INACTIVE
WITHDRAWAL
03/23/2021
NONE
Principal Address
Changed: 05/26/2020
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Changed: 05/26/2020
Mailing Address
Changed: 03/23/2021
601 RIVERSIDE AVE
JACKSONVILLE, FL 32204
JACKSONVILLE, FL 32204
Changed: 03/23/2021
Registered Agent Name & Address
NONE
Registered Agent Revoked: 03/23/2021
Registered Agent Revoked: 03/23/2021
Officer/Director Detail
Name & Address
Title President and Chief Executive Officer
Norcross, Gary A.
Title Corporate Senior Vice President and Chief Accounting Officer
Thompson, Christopher A.
Title Senior Vice President and Chief Tax Officer
Vasileff, Ann M.
Title Director
Vasileff, Ann M.
Title Corporate Executive Vice President and Chief Financial Officer
Woodall, James W
Title President, Capital Market Solutions
Boyd, Martin Robert
Title Assistant Secretary
Burgess, Debra H.
Title Senior Vice President of Finance and Treasurer
Daughtrey, Virginia A.
Title Corporate Executive Vice President and Chief Operating Officer
Ferris, Stephanie L.
Title Senior Vice President and Corporate Secretary
Keller, Charles H.
Title Corporate Executive Vice President and Chief Legal Officer
Mayo, Marc M
Title Director
Mayo, Marc M.
Title President and Chief Executive Officer
Norcross, Gary A.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Corporate Senior Vice President and Chief Accounting Officer
Thompson, Christopher A.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Senior Vice President and Chief Tax Officer
Vasileff, Ann M.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Director
Vasileff, Ann M.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Corporate Executive Vice President and Chief Financial Officer
Woodall, James W
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title President, Capital Market Solutions
Boyd, Martin Robert
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Assistant Secretary
Burgess, Debra H.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Senior Vice President of Finance and Treasurer
Daughtrey, Virginia A.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Corporate Executive Vice President and Chief Operating Officer
Ferris, Stephanie L.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Senior Vice President and Corporate Secretary
Keller, Charles H.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Corporate Executive Vice President and Chief Legal Officer
Mayo, Marc M
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Director
Mayo, Marc M.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Annual Reports
Report Year | Filed Date |
2018 | 04/05/2018 |
2019 | 03/21/2019 |
2020 | 05/26/2020 |
Document Images