| Entity Name: | PROGRAMMED ENERGY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROGRAMMED ENERGY 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: | 08 Sep 1976 (49 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 513410 |
| FEI/EIN Number |
591723322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 N.E. 15TH COURT, N. MIAMI BEACH, FL, 33179 |
| Mail Address: | 20201 N.E. 15TH COURT, N. MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBLIN, LEONARD | Agent | 20191 E. COUNTRY CLUB DR. |
| DUBLIN, LEONARD | President | 20191 E COUNTRY CLUB DR, N MIAMI BCH, FL 00000 |
| DUBLIN, LEONARD | Director | 20191 E COUNTRY CLUB DR, N MIAMI BCH, FL 00000 |
| DUBLIN, EDWARD L. | Secretary | 5660 COLLINS AVENUE, MIAMI BEACH, FL |
| DUBLIN, EDWARD L. | Director | 5660 COLLINS AVENUE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-08 | 20201 N.E. 15TH COURT, N. MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-08 | 20201 N.E. 15TH COURT, N. MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-02 | 20191 E. COUNTRY CLUB DR. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
