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 |
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 |
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 | - | - |
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