PROCESS SYSTEMS, INC. - Florida Company Profile
| Entity Name: | PROCESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCESS 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: | 01 Feb 1973 (52 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 418295 |
| FEI/EIN Number |
591626299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOX 1679, PONTE VEDRO BCH, FL, 32004-8679 |
| Mail Address: | BOX 1679, PONTE VEDRO BCH, FL, 32004-8679 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVEY, SHIRLEY | Secretary | 105 SANDY PT PL #2601, PONTE VEDRA BCH, FL00000 |
| COVEY, SHIRLEY | Director | 105 SANDY PT PL #2601, PONTE VEDRA BCH, FL00000 |
| COVEY, GORDON W | President | 105 SANDY PT PL #2601, PONTE VEDRA BCH, FL00000 |
| COVEY, GORDON W | Director | 105 SANDY PT PL #2601, PONTE VEDRA BCH, FL00000 |
| COVEY, GORDON W | Agent | 105 SANDY PT PL #2601, PONTE VEDRA BCH, FL, 32082 |
| COVEY, SHIRLEY | Vice President | 105 SANDY PT PL #2601, PONTE VEDRA BCH, FL00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-09 | 105 SANDY PT PL #2601, PONTE VEDRA BCH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-29 | BOX 1679, PONTE VEDRO BCH, FL 32004-8679 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-29 | BOX 1679, PONTE VEDRO BCH, FL 32004-8679 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-29 | COVEY, GORDON W | - |
| NAME CHANGE AMENDMENT | 1975-09-22 | PROCESS SYSTEMS, INC. | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State