SAXON BUSINESS SYSTEMS, INC. - Florida Company Profile
Subsidiary
| Entity Name: | SAXON BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAXON BUSINESS 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: | 10 Jul 1985 (40 years ago) |
| Subsidiary of: | XEROX CORP, CONNECTICUT (Company Number 0076695) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2008 (17 years ago) |
| Document Number: | H65610 |
| FEI/EIN Number |
59-2560595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014, US |
| Mail Address: | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Steele Sharon | Director | 201 Merritt 7, Norwalk, CT, 06851 |
| Milne David | Director | 8701 Florida Mining Blvd, Tampa, FL, 33634 |
| Morenzoni Rick | Asst | 369 Edwin Drive, Virginia Beachc, VA, 23462 |
| Thomas Beth | President | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014 |
| Thomas Beth | Director | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014 |
| McFadden Claire | Treasurer | 14025 NW 60TH AVENUE, Miami Lakes, FL, 33014 |
| Colon Flor M | Vice President | 201 Merritt 7, Norwalk, CT, 06851 |
| Colon Flor M | Secretary | 201 Merritt 7, Norwalk, CT, 06851 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000096007 | BENNETT'S BUSINESS SYSTEMS | EXPIRED | 2011-09-29 | 2016-12-31 | - | 9150 PHILLIPS HWY., STE-2, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-24 | 14025 NW 60TH AVENUE, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 14025 NW 60TH AVENUE, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-05 | C T CORPORATION SYSTEM | - |
| MERGER | 2008-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000088603 |
| NAME CHANGE AMENDMENT | 1990-07-23 | SAXON BUSINESS SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State