| Entity Name: | COMPUTER SOLUTIONS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUTER SOLUTIONS 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: | 04 Oct 1977 (48 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Nov 2023 (a year ago) |
| Document Number: | 548288 |
| FEI/EIN Number |
591778955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 W. HIGGINS ROAD, ROSEMONT, IL, 60018, US |
| Mail Address: | 10275 W. HIGGINS ROAD, ROSEMONT, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON BRAD | Treasurer | 10275 W. HIGGINS ROAD, ROSEMONT, IL, 60018 |
| THOMPSON BRAD | Founder | 10275 W. HIGGINS ROAD, ROSEMONT, IL, 60018 |
| SCOYY ALEXANDER (SAN | President | 20 ADELAIDE ST. EAST, TORONTO, ON, m5c 2tc |
| SCOYY ALEXANDER (SAN | CE | 20 ADELAIDE ST. EAST, TORONTO, ON, m5c 2tc |
| THOMPSON BRAD | Secretary | 10275 W. HIGGINS ROAD, ROSEMONT, IL, 60018 |
| SCOTT ALEXANDER (SAN | Director | 10275 W. HIGGINS ROAD, ROSEMONT, IL, 60018 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-11-02 | 10275 W. HIGGINS ROAD, SUITE 250, ROSEMONT, IL 60018 | - |
| REINSTATEMENT | 2023-11-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2023-11-02 | COMPUTER SOLUTIONS SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-02 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-02 | 10275 W. HIGGINS ROAD, SUITE 250, ROSEMONT, IL 60018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CORPORATE MERGER | 1996-12-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011707 |
| NAME CHANGE AMENDMENT | 1978-12-22 | COMPUTER SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001090209 | TERMINATED | 1000000382753 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 1,678.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001090217 | ACTIVE | 1000000382754 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 1,383.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Amendment and Name Change | 2023-11-02 |
| Reinstatement | 2023-11-02 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
