| Entity Name: | SYSTEM ONE, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEM ONE, INCORPORATED 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: | 01 Apr 1979 (46 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | 612990 |
| FEI/EIN Number |
591912938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4173 S..W 11TH ST., MIAMI, FL, 33134 |
| Mail Address: | 4173 S..W 11TH ST., MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARTIN -CHARLES- CORP | President |
| MARTIN -CHARLES- CORP | Secretary |
| MARTIN -CHARLES- CORP | Treasurer |
| MARTIN -CHARLES- CORP | Director |
| MARTIN -CHARLES- CORP | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 1990-05-24 | 4173 S..W 11TH ST., MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-24 | 4173 S.W. 11TH ST., MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-24 | 4173 S..W 11TH ST., MIAMI, FL 33134 | - |
| REINSTATEMENT | 1988-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-09-14 | MARTIN, CHARLES | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1984-01-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
