| Entity Name: | GRAY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAY 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: | 01 Apr 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2004 (21 years ago) |
| Document Number: | J07261 |
| FEI/EIN Number |
592651603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 E. CENTRAL AVENUE, HOWEY-IN-THE-HILLS, FL, 34737, US |
| Mail Address: | P O BOX 125, HOWEY-IN-THE-HILLS, FL, 34737-3018, US |
| ZIP code: | 34737 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gray Fred R | President | 26013 Gaspar Ct., Howey in the Hills, FL, 34737 |
| Gray Fred R | Treasurer | 26013 Gaspar Ct., Howey in the Hills, FL, 34737 |
| Gray Fred R | Director | 26013 Gaspar Ct., Howey in the Hills, FL, 34737 |
| Gray Suzanne J | Vice President | 26013 Gaspar Ct., Howey in the Hills, FL, 34737 |
| Gray Suzanne J | Secretary | 26013 Gaspar Ct., Howey in the Hills, FL, 34737 |
| Gray Suzanne J | Director | 26013 Gaspar Ct., Howey in the Hills, FL, 34737 |
| GRAY FRED R | Agent | 26013 Gaspar Ct., HOWEY-IN-THE-HILLS, FL, 32737 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000109324 | HOWEY COOK, ENCORE! | EXPIRED | 2009-05-20 | 2014-12-31 | - | PO BOX 125, HOWEY IN THE HILLS, FL, 34737 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 138 E. CENTRAL AVENUE, HOWEY-IN-THE-HILLS, FL 34737 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 26013 Gaspar Ct., HOWEY-IN-THE-HILLS, FL 32737 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | GRAY, FRED R | - |
| REINSTATEMENT | 2004-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-06-24 | 138 E. CENTRAL AVENUE, HOWEY-IN-THE-HILLS, FL 34737 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001193334 | LAPSED | 2013 CA 00818 | 5TH JUD CIRCUIT LAKE CO. FL | 2013-07-02 | 2018-07-22 | $86,888.43 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD,10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| J11000750294 | TERMINATED | 1000000239234 | LAKE | 2011-11-01 | 2021-11-17 | $ 596.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J11000528757 | TERMINATED | 1000000228749 | LAKE | 2011-08-09 | 2031-08-17 | $ 753.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
