| Entity Name: | SYSTEMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMA, 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: | 12 Feb 1976 (49 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 496473 |
| FEI/EIN Number |
591649910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 GERONA AVE., CORAL GABLES, FL, 33146 |
| Mail Address: | 431 GERONA AVE., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REITER, URSULA | President | 431 GERONA AVE., CORAL GABLES, FL |
| REITER, URSULA | Director | 431 GERONA AVE., CORAL GABLES, FL |
| KEARNS, JOHN W. | Agent | 431 GERONA AVE., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-10-28 | 431 GERONA AVE., 200 SOUTHEAST 1ST STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-10-28 | 431 GERONA AVE., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1986-10-28 | 431 GERONA AVE., CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1984-12-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
