SPECTRUM SYSTEMS, INC. - Florida Company Profile
| Entity Name: | SPECTRUM SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECTRUM 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: | 09 Oct 1981 (44 years ago) |
| Date of dissolution: | 12 Nov 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Nov 2020 (5 years ago) |
| Document Number: | F49051 |
| FEI/EIN Number |
592139386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3410 W. NINE MILE ROAD, PENSACOLA, FL, 32526-7808 |
| Mail Address: | 3410 W. NINE MILE ROAD, PENSACOLA, FL, 32526-7808, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morgan Rachel | Vice President | 3410 W Nine Mile Road, Pensacola, FL, 32526 |
| Schwirtz Mark J | Vice President | 333 South 7th Street, Minneapolis, MN, 55402 |
| Happe Daniel G | Secretary | 500 Cardigan Raod, Shoreview, MN, 55126 |
| McNeil Richard D | Asst | 2000 IDS Center, 80 South 8th Street, Minneapolis, MN, 55402 |
| House Brian | Asst | 333 South 7th Street, Minneapolis, MN, 55402 |
| RABENSTEINE JEFF | President | 10801 N. MOPAC EXPRESSWAY BLDG 1 - STE.200, AUSTIN, TX, 78759 |
| MORGAN RACHEL | Agent | 3410 WEST NINE MILE ROAD, PENSACOLA, FL, 32526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-11-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENVIRONMENTAL SYSTEMS CORPORATION. MERGER NUMBER 700000207117 |
| REGISTERED AGENT NAME CHANGED | 2018-10-29 | MORGAN, RACHEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-29 | 3410 WEST NINE MILE ROAD, PENSACOLA, FL 32526 | - |
| AMENDMENT | 2018-10-29 | - | - |
| AMENDMENT | 2015-07-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 3410 W. NINE MILE ROAD, PENSACOLA, FL 32526-7808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 3410 W. NINE MILE ROAD, PENSACOLA, FL 32526-7808 | - |
| AMENDMENT | 2000-02-09 | - | - |
| AMENDMENT | 1999-02-09 | - | - |
| AMENDMENT | 1998-03-02 | - | - |
| Name | Date |
|---|---|
| Merger | 2020-11-12 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-05-08 |
| Amendment | 2018-10-29 |
| AMENDED ANNUAL REPORT | 2018-08-14 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-14 |
| Amendment | 2015-07-27 |
| ANNUAL REPORT | 2015-03-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State