| Entity Name: | SOUTHERN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN 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: | 28 Jan 1975 (50 years ago) |
| Date of dissolution: | 29 Aug 1986 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Aug 1986 (39 years ago) |
| Document Number: | 468924 |
| FEI/EIN Number |
591658513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. BELCHER ROAD, CLEARWATER, FL, 33575 |
| Mail Address: | 100 N. BELCHER ROAD, CLEARWATER, FL, 33575 |
| ZIP code: | 33575 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABAI, RALPH | Director | 100 N. BELCHER ROAD, CLEARWATER, FL |
| GLADSTONE, DAVID J | Director | 100 N. BELCHER ROAD, CLEARWATER, FL |
| WAGNER, RALPH J | Vice President | 100 N. BELCHER ROAD, CLEARWATER, FL |
| WAGNER, RALPH J | Director | 100 N. BELCHER ROAD, CLEARWATER, FL |
| WAGNER, RALPH J | Secretary | 100 N. BELCHER ROAD, CLEARWATER, FL |
| HORN, JOSEPH J | President | 100 N. BELCHER ROAD, CLEARWATER, FL |
| HORN, JOSEPH J | Director | 100 N. BELCHER ROAD, CLEARWATER, FL |
| O'NEILL, DONALD F. | Vice President | 100 NORTH BELCHER ROAD, CLEARWATER, FL |
| O'NEILL, DONALD F. | Director | 100 NORTH BELCHER ROAD, CLEARWATER, FL |
| HORN, J JOSEPH | Agent | 100 NORTH BELCHER ROAD, CLEARWATER, FL, 33575 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-08-29 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-11 | 100 N. BELCHER ROAD, CLEARWATER, FL 33575 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-11 | 100 N. BELCHER ROAD, CLEARWATER, FL 33575 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-11 | 100 NORTH BELCHER ROAD, CLEARWATER, FL 33575 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
