| Entity Name: | SYSGEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSGEN, 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: | 22 Jul 1980 (45 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 679283 |
| FEI/EIN Number |
592036084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 HARBOR DRIVE, P.O. BOX O, SAUSALITO, CA, 94965 |
| Mail Address: | 180 HARBOR DRIVE, P.O. BOX O, SAUSALITO, CA, 94965 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAGNANO, FRANK X | Vice President | 180 HARBOR DRIVE, SAUSALITO, CA 94965 |
| ROMAGNANO, FRANK X | Secretary | 180 HARBOR DRIVE, SAUSALITO, CA 94965 |
| SMITH, JAY A | President | 180 HARBOR DRIVE, SAUSALITO, CA 94965 |
| SMITH, JAY A | Treasurer | 180 HARBOR DRIVE, SAUSALITO, CA 94965 |
| CHANLEY, PEGGY | Agent | 20630 MARLIN ROAD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-26 | 180 HARBOR DRIVE, P.O. BOX O, SAUSALITO, CA 94965 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-26 | 180 HARBOR DRIVE, P.O. BOX O, SAUSALITO, CA 94965 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-26 | 20630 MARLIN ROAD, MIAMI, FL 33189 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
