| Entity Name: | 60 MINUTE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
60 MINUTE SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 1958 (67 years ago) |
| Date of dissolution: | 02 Jul 1973 (52 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 02 Jul 1973 (52 years ago) |
| Document Number: | 214605 |
| FEI/EIN Number |
590838883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 E NEW HAVEN AVE, COLEMAN ARCADE, 12, MELBOURNE FLA, 32901 |
| Mail Address: | 720 E NEW HAVEN AVE, COLEMAN ARCADE, 12, MELBOURNE FLA, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARICK,FRANCIS G.(TRST) | Director | P.O. BOX 633, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1973-07-02 | - | - |
| AMENDMENT | 1969-04-15 | - | - |
| CORPORATE MERGER | 1968-02-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013231 |
| NAME CHANGE AMENDMENT | 1968-02-16 | 60 MINUTE SYSTEMS, INC. | - |
| AMENDMENT | 1967-02-23 | - | - |
| AMENDMENT | 1966-03-09 | - | - |
| AMENDMENT | 1965-02-11 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
