| Entity Name: | STERLING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING 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: | 10 Sep 1984 (41 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | H20357 |
| FEI/EIN Number |
592563579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619-2 WHITNEY AVENUE, LANTANA, FL, 33462 |
| Mail Address: | 619-2 WHITNEY AVENUE, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARRINER, BRIAN | President | 351 E.OCEAN AVE., LANTANA, FL |
| WARRINER, BRIAN | Director | 351 E.OCEAN AVE., LANTANA, FL |
| WARRINER, MARION | Secretary | 351 E.OCEAN AVE., LANTANA, FL |
| WARRINER, MARION | Treasurer | 351 E.OCEAN AVE., LANTANA, FL |
| WARRINER, MARION | Director | 351 E.OCEAN AVE., LANTANA, FL |
| SCHWENCKE, KERRY R. | Agent | 1645 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-01 | 619-2 WHITNEY AVENUE, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-01 | 619-2 WHITNEY AVENUE, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-11 | SCHWENCKE, KERRY R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-11 | 1645 PALM BEACH LAKES BLVD., SUITE 290, WEST PALM BEACH, FL 33401 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
