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SYSTECON SUPPRESSION SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SYSTECON SUPPRESSION SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: F15000004614
FEI/EIN Number 26-2181517

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8686 Southwest Parkway, Harrison, OH, 45030, US
Mail Address: 8686 Southwest Parkway, Harrison, OH, 45030, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Bettmann Kristen Treasurer 8686 Southwest Parkway, Harrison, OH, 45030
Perez Carlos E Director 8686 Southwest Parkway, Harrison, OH, 45030
Lambert Louis Secretary 8686 Southwest Parkway, Harrison, OH, 45030
Hlavach Stephen Assi 8686 Southwest Parkway, Harrison, OH, 45030
Lambert Louis Director 8686 Southwest Parkway, Harrison, OH, 45030
Becker Russell Director 8686 Southwest Parkway, Harrison, OH, 45030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 8686 Southwest Parkway, Harrison, OH 45030 -
CHANGE OF MAILING ADDRESS 2024-03-20 8686 Southwest Parkway, Harrison, OH 45030 -
REGISTERED AGENT NAME CHANGED 2020-10-13 C T CORPORATION SYSTEM -
REINSTATEMENT 2020-10-13 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-05-17 - RESOLUTION ADDING ALTERNATE NAME - REINSTATEMENT FILED 05/17/19 - NAME NO LONGER AVAILABLE IN FLORIDA
REINSTATEMENT 2019-05-17 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-10-13
AMENDED ANNUAL REPORT 2019-12-09
Reinstatement 2019-05-17
Amendment 2019-05-17
Foreign Profit 2015-10-16

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Bettmann Kristen

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Perez Carlos E

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Lambert Louis

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API HVAC SERVICES, INC. - Active
Foreign Profit (1984 )
INTERNATIONAL FIRE PROTECTION, INC. - Active
Foreign Profit (1995 )
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METROPOLITAN MECHANICAL CONTRACTORS, INC. - Inactive
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API NATIONAL SERVICE GROUP, INC. - Active
Foreign Profit (2009 )
MP NEXLEVEL, LLC - Active
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Hlavach Stephen

API HVAC SERVICES, INC. - Active
Foreign Profit (1984 )
ANDERSON PRODUCTS, INC. - Active
Foreign Profit (1982 )

Companies related by address

No other companies in our directory share the same address as SYSTECON SUPPRESSION SYSTEMS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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