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SERVICE AMERICA SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SERVICE AMERICA SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICE AMERICA 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: 09 Mar 1987 (38 years ago)
Date of dissolution: 07 Apr 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Apr 2003 (22 years ago)
Document Number: J60788
FEI/EIN Number 621311783

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

Address: 3081 MCNAB RD., POMPANO BCH., FL, 33069-4805
Mail Address: 2600 CHEMED CENTER, 255 EAST FIFTH STREET, CINCINNATI, OH, 45202, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNAMARA KEVIN J Director 2900 GRANDIN RD., CINCINNATI, OH
MOUNT JOHN M President 3081 MCNAB ROAD, POMPANO BEACH, FL, 33069
MOUNT JOHN M Director 3081 MCNAB ROAD, POMPANO BEACH, FL, 33069
MOUNT JOHN M Chief Executive Officer 3081 MCNAB ROAD, POMPANO BEACH, FL, 33069
DALLOB NAOMI C Secretary 3081 MCNAB ROAD, POMPANO BEACH, FL, 330694805
BARRON ROBERT Vice President 3081 MCNAB ROAD, POMPANO BEACH, FL, 330694805
C T CORPORATION SYSTEM Agent -
HUTTON, EDWARD L. Vice Chairman 255 E. FIFTH ST., CINCINNATI, OH
HUTTON, EDWARD L. Director 255 E. FIFTH ST., CINCINNATI, OH

Events

Event Type Filed Date Value Description
MERGER 2003-04-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 434649. MERGER NUMBER 500000044815
CHANGE OF MAILING ADDRESS 1994-08-15 3081 MCNAB RD., POMPANO BCH., FL 33069-4805 -
ARTICLES OF CORRECT-ION/NAME CHANGE 1994-07-26 SERVICE AMERICA SYSTEMS, INC. -
NAME CHANGE AMENDMENT 1994-07-20 SERVICE AMERICA, INC. OF DELAWARE -
REGISTERED AGENT NAME CHANGED 1993-07-27 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1993-07-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 1993-05-13 - -
EVENT CONVERTED TO NOTES 1991-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 1990-02-27 3081 MCNAB RD., POMPANO BCH., FL 33069-4805 -
AMENDMENT 1988-08-04 - -

Documents

Name Date
Merger Sheet 2003-04-07
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State