| Entity Name: | SOPHISTICATED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOPHISTICATED 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: | 17 Mar 1983 (42 years ago) |
| Date of dissolution: | 01 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | G28280 |
| FEI/EIN Number |
592270804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6385 150TH AVENUE N, CLEARWATER, FL, 33760 |
| Mail Address: | P.O. BOX 6025, CLEARWATER, FL, 33758 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS FRED A | Chairman | 6385 150TH AVENUE N, CLEARWATER, FL, 33760 |
| THOMAS FRED A | Director | 6385 150TH AVENUE N, CLEARWATER, FL, 33760 |
| Price Phil | Chief Financial Officer | 6385 150TH AVENUE N, CLEARWATER, FL, 33760 |
| THOMAS JOHN C | President | 6385 150TH AVENUE N, CLEARWATER, FL, 33760 |
| THOMAS JOHN C | Chief Executive Officer | 6385 150TH AVENUE N, CLEARWATER, FL, 33760 |
| MCLEAD KAREN S | Secretary | 6385 150TH AVENUE N, CLEARWATER, FL, 33670 |
| EISCH JAMES P | VTCO | 6385 150TH AVENUE N, CLEARWATER, FL, 33670 |
| MCLEAD KAREN S | Agent | 6385 150TH AVENUE N, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 6385 150TH AVENUE N, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 6385 150TH AVENUE N, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 6385 150TH AVENUE N, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-18 | MCLEAD, KAREN S | - |
| AMENDMENT | 1984-05-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-02-01 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
