| Entity Name: | COLE SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000000446 |
| FEI/EIN Number |
651063554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 CONGRESS AVE, 1000, BOCA RATON, FL, 33487 |
| Mail Address: | 6400 CONGRESS AVE, 1000, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SG REGISTERED AGENT LLC | Agent | - |
| ELLEN SHAWN | President | 7280 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| ELLEN SHAWN | Director | 7280 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| FOX TED | Chief Operating Officer | 6400 CONGRESS AVE STE 1000, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-30 | SG REGISTERED AGENT | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 6400 CONGRESS AVE, 1000, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 6400 CONGRESS AVE, 1000, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-18 |
| Foreign Profit | 2001-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
