| Entity Name: | P.S. SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.S. 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: |
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: | 03 Feb 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2019 (6 years ago) |
| Document Number: | G90533 |
| FEI/EIN Number |
592375165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1184 NW 163RD DRIVE, MIAMI, FL, 33169, US |
| Mail Address: | 1184 NW 163RD DRIVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA OSORIO JORGE J | President | 1184 NORTHWEST 163 DR, MIAMI, FL, 33169 |
| LEIVA OSORIO JORGE J | Agent | 1184 NORTHWEST 163 DR, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-17 | LEIVA OSORIO, JORGE J | - |
| AMENDMENT | 2019-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-17 | 1184 NORTHWEST 163 DR, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 1184 NW 163RD DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 1184 NW 163RD DRIVE, MIAMI, FL 33169 | - |
| AMENDMENT | 2000-02-25 | - | - |
| REINSTATEMENT | 1993-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000241230 | TERMINATED | 1000000989171 | DADE | 2024-04-17 | 2044-04-24 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000241222 | TERMINATED | 1000000989170 | DADE | 2024-04-17 | 2044-04-24 | $ 1,610.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000525477 | TERMINATED | 1000000968248 | DADE | 2023-10-24 | 2043-11-01 | $ 1,868.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-27 |
| Off/Dir Resignation | 2019-06-17 |
| Amendment | 2019-06-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
