UNITED SYSTEMS AND SOFTWARE, INC. - Florida Company Profile
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| Entity Name: | UNITED SYSTEMS AND SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED SYSTEMS AND SOFTWARE, 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: | 26 Jul 1979 (46 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2009 (16 years ago) |
| Document Number: | 630918 |
| FEI/EIN Number |
591918677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 Greenwood Blvd, LAKE MARY, FL, 32746, US |
| Mail Address: | 140 GREENWOOD BLVD, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER KEITH M | Chairman | 140 GREENWOOD BLVD, LAKE MARY, FL, 32746 |
| FISCHER KEITH M | Director | 140 GREENWOOD BLVD, LAKE MARY, FL, 32746 |
| FISCHER KENNETH M | President | 140 Greenwood Blvd, LAKE MARY, FL, 32746 |
| FISCHER KENNETH M | Director | 140 Greenwood Blvd, LAKE MARY, FL, 32746 |
| Chestnutt Jerry | Comp | 140 Greenwood Blvd, LAKE MARY, FL, 32746 |
| Fischer Kenneth | Agent | 140 GREENWOOD BLVD., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Fischer, Kenneth | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-01 | 140 Greenwood Blvd, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-14 | 140 GREENWOOD BLVD., LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-29 | 140 Greenwood Blvd, LAKE MARY, FL 32746 | - |
| MERGER | 2009-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000102133 |
| CORPORATE MERGER | 1995-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000006053 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-05-06 |
| Reg. Agent Change | 2020-05-14 |
| ANNUAL REPORT | 2020-04-10 |
| Reg. Agent Resignation | 2020-02-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State