| Entity Name: | SOUTH FLORIDA SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA SYSTEMS CORP. 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: | 30 Oct 1986 (38 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | J40392 |
| FEI/EIN Number |
592731793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 INVESTMENT LANE, WEST PALM BEACH, FL, 33404, US |
| Mail Address: | P.O. BOX 1137, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDEN MARK | President | P.O. BOX 1137, LOXAHATCHEE, FL, 33470 |
| GOLDEN MARK | Treasurer | P.O. BOX 1137, LOXAHATCHEE, FL, 33470 |
| GOLDEN MARK | Director | P.O. BOX 1137, LOXAHATCHEE, FL, 33470 |
| LOUBERTI WILLIAM | Vice President | P.O. BOX 1137, LOXAHATCHEE, FL, 33470 |
| GOLDEN MARK | Agent | 3640 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | GOLDEN, MARK | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 3640 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 3640 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 3640 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | - |
| REINSTATEMENT | 1990-02-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
