MICRO SYSTEMS, INC. - Florida Company Profile
Headquarter
Entity Name: | MICRO SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MICRO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 18 Feb 1976 (49 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 22 Dec 1998 (26 years ago) |
Document Number: | 496902 |
FEI/EIN Number |
59-1654615
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10680 Treena Street, San Diego, CA, 92131, US |
Mail Address: | 10680 Treena Street, San Diego, CA, 92131, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Mendoza Marie | Secretary | 10680 Treena Street, San Diego, CA, 92131 |
Fink Michael W. | Director | 10680 Treena Street, San Diego, CA, 92131 |
DeMarco Eric M. | President | 10680 Treena Street, San Diego, CA, 92131 |
Lund Deanna H. | Director | 10680 Treena Street, San Diego, CA, 92131 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 10680 Treena Street, Suite 600, San Diego, CA 92131 | - |
CHANGE OF MAILING ADDRESS | 2025-01-10 | 10680 Treena Street, Suite 600, San Diego, CA 92131 | - |
REGISTERED AGENT NAME CHANGED | 2011-11-09 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-11-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
AMENDMENT | 1998-12-22 | - | - |
RESTATED ARTICLES | 1995-08-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-03-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State