| Entity Name: | SOUTH FLORIDA SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Oct 1986 (38 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | J40392 |
| FEI/EIN Number | 59-2731793 |
| Address: | 3640 INVESTMENT LANE, WEST PALM BEACH, FL 33404 |
| Mail Address: | P.O. BOX 1137, LOXAHATCHEE, FL 33470 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GOLDEN MARK, INC. | Agent |
| Name | Role |
|---|---|
| GOLDEN MARK, INC. | President |
| Name | Role |
|---|---|
| GOLDEN MARK, INC. | Treasurer |
| Name | Role |
|---|---|
| GOLDEN MARK, INC. | Director |
| Name | Role | Address |
|---|---|---|
| LOUBERTI, WILLIAM | Vice President | P.O. BOX 1137, LOXAHATCHEE, FL 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | GOLDEN, MARK | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 3640 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 3640 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 3640 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | No data |
| REINSTATEMENT | 1990-02-09 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000398211 | LAPSED | 2009-CC-000429 | MARION COUNTY | 2010-02-17 | 2015-03-10 | $1,000.00 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| J10000371614 | INACTIVE WITH A SECOND NOTICE FILED | 09-1541-CA-G | CIR. CT. MARION CTY. FL | 2010-01-21 | 2015-03-01 | $36,648.66 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| J10000012754 | INACTIVE WITH A SECOND NOTICE FILED | 09-CC-000429 | CNTY CRT MARION CNTY FL | 2009-12-28 | 2015-01-15 | $14,593.11 | SUNTRUST BANK, 1001 SEMMES AVE., 6TH FLOOR, RICHMOND, VA 23224 |
| J09001076602 | LAPSED | 502008CC014448XXXXMB | PALM BEACH COUNTY COUNTY CT. | 2009-04-06 | 2014-04-06 | $13,439.64 | EASTERN METAL SUPPLY, INC., 3600-23RD AVENUE SOUTH, LAKE WORTH, FL 33461-3247 |
| J02000251433 | INACTIVE WITH A SECOND NOTICE FILED | 02-005254 (55) | COUNTY COURT IN BROWARD | 2002-06-19 | 2007-06-25 | $15,851.07 | WHEEL TEC, INC., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| Reg. Agent Change | 2016-12-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-01-22 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
