MIAMI SYSTEMS, INC. - Florida Company Profile
| Entity Name: | MIAMI SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | J73802 |
| FEI/EIN Number |
650008944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487, US |
| Mail Address: | 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR GEORGENE D | Secretary | 902 Clint Moore Road, BOCA RATON, FL, 33487 |
| TAYLOR RICHARD J | Chief Executive Officer | 902 Clint Moore Road, BOCA RATON, FL, 33487 |
| BARRY CONOR | President | 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487 |
| MCRAE PAMELA | Director | 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487 |
| TAYLOR RICHARD J | Agent | 902 Clint Moore Road, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | TAYLOR, RICHARD J | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2017-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 902 Clint Moore Road, Suite 200, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-15 | 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-15 | 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-02-23 |
| Amendment | 2017-06-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-16 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State