| Entity Name: | CERTIFIED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED SYSTEMS, 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: | 01 Oct 1981 (44 years ago) |
| Date of dissolution: | 14 Jul 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jul 1998 (27 years ago) |
| Document Number: | F46895 |
| FEI/EIN Number |
592138924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3402 ORIENT ROAD, TAMPA, FL, 33619 |
| Mail Address: | 3402 ORIENT ROAD, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| %HOLMES PROTECTION IN GEORGE V FLAGG | President | 440 NINTH AVE, NEW YORK, NY |
| %HOLMES PROTECTION IN GEORGE V FLAGG | Director | 440 NINTH AVE, NEW YORK, NY |
| STERN DENNIS M %HOLM | Secretary | 440 NINTH AVE, NEW YORK, NY |
| FLETCHER GLENN MICHAEL | Agent | 3402 ORIENT ROAD, TAMPA, FL, 33619 |
| %HOLMES PROTECTION INC LAWRENCE R IRVING | Vice President | 440 NINTH AVE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-07-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000001053. CORPORATE MERGER NUMBER 900000018869 |
| REINSTATEMENT | 1995-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-29 | 3402 ORIENT ROAD, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-29 | 3402 ORIENT ROAD, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-07-14 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
