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THE SYSTEMS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SYSTEMS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SYSTEMS GROUP, 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: 02 Sep 1986 (39 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: J31160
FEI/EIN Number 650013467

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 116 N. OCEAN BLVD, POMPANO BEACH, FL, 33062
Mail Address: 116 N. OCEAN BLVD, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERICK, E. THOMAS Secretary 14750 EQUESTRIAN WAY, WEST PALM BEACH, FL
STALLCUP, JOHN L. President 5918 BLUE BEECH LANE, TAMARAC, FL
STALLCUP, JOHN L. Agent 5918 BLUE BEECH LN., TAMARAC, FL, 33319
PETERICK, E. THOMAS Director 14750 EQUESTRIAN WAY, WEST PALM BEACH, FL
PETERICK, E. THOMAS Treasurer 14750 EQUESTRIAN WAY, WEST PALM BEACH, FL
STALLCUP, JOHN L. Director 5918 BLUE BEECH LANE, TAMARAC, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1992-09-14 STALLCUP, JOHN L. -
REGISTERED AGENT ADDRESS CHANGED 1992-09-14 5918 BLUE BEECH LN., TAMARAC, FL 33319 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State