| Entity Name: | AHP SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AHP 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: |
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: | 10 Dec 1986 (38 years ago) |
| Date of dissolution: | 05 Jun 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 1997 (28 years ago) |
| Document Number: | J46314 |
| FEI/EIN Number |
521490710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 WEKIVA SPRINGS RD, SUITE 301, LONGWOOD, FL, 32779-6097, US |
| Mail Address: | 390 WEST HIGHWAY 434 STE- #200, LONGWOOD, FL, 32750-5169, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGLISH GLENN | Director | 4301 WILSON BLVD., ARLINGTON, VA, 222031860 |
| KABAT ROBERT I | President | 4301 WILSON BOULEVARD, ARLINGTON, VA, 222031860 |
| KABAT ROBERT I | Director | 4301 WILSON BOULEVARD, ARLINGTON, VA, 222031860 |
| LOWERY, MARTIN J. | Secretary | 4301 WILSON BLVD, ARLINGTON, FL, 222031860 |
| LOWERY, MARTIN J. | Director | 4301 WILSON BLVD, ARLINGTON, FL, 222031860 |
| GIOFFRE,PATRICK E. | Treasurer | 4301 WILSON BOULEVARD, ARLINGTON, VA, 222031860 |
| PAT GIOFFRE | Agent | 407 WEKIVA SPRINGS RD, LONGWOOD, FL, 327796097 |
| ENGLISH GLENN | Chairman | 4301 WILSON BLVD., ARLINGTON, VA, 222031860 |
| WOOD JACKSON E. | Manager | 4301 WILSON BLVD, ARLINGTON, FL, 222031860 |
| WOOD JACKSON E. | Director | 4301 WILSON BLVD, ARLINGTON, FL, 222031860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-06-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COOPERATING ENERGY SERVICES, INC.. CORPORATE MERGER NUMBER 500000013685 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 407 WEKIVA SPRINGS RD, SUITE 301, LONGWOOD, FL 32779-6097 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 407 WEKIVA SPRINGS RD, SUITE 301, LONGWOOD, FL 32779-6097 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | 407 WEKIVA SPRINGS RD, SUITE 301, LONGWOOD, FL 32779-6097 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | PAT GIOFFRE | - |
| NAME CHANGE AMENDMENT | 1987-06-03 | AHP SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| MERGER | 1997-06-05 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
