| Entity Name: | ISYS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISYS MANAGEMENT, 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: | 27 May 1983 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G41185 |
| FEI/EIN Number |
592299271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 N.W. 57TH AVENUE STE. 300, MIAMI, FL, 33126 |
| Mail Address: | 815 N.W. 57TH AVENUE STE. 300, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREEDEN, DON M. | President | 1215 MANATI AVE., CORAL GABLES, FL |
| BREEDEN, DON M. | Director | 1215 MANATI AVE., CORAL GABLES, FL |
| BREEDEN, DON M. | Agent | 1215 MANATI AVE., CORAL GABLES, FL, 33146 |
| BENRUBI, EVAN | Vice President | 20505 E CTRY CLB DR#1239, N. MIAMI BEACH, FL |
| BENRUBI, EVAN | Director | 20505 E CTRY CLB DR#1239, N. MIAMI BEACH, FL |
| BREEDEN, TARA A. | Secretary | 1215 MANATI AVE., CORAL GABLES, FL |
| BREEDEN, TARA A. | Director | 1215 MANATI AVE., CORAL GABLES, FL |
| BREEDEN, DON M. | Chairman | 1215 MANATI AVE., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1991-04-18 | ISYS MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-05 | 1215 MANATI AVE., CORAL GABLES, FL 33146 | - |
| AMENDMENT | 1987-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-23 | 815 N.W. 57TH AVENUE STE. 300, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-23 | 815 N.W. 57TH AVENUE STE. 300, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-23 | BREEDEN, DON M. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
