| Entity Name: | NORTH AMERICAN MODULAR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN MODULAR 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: | 30 Jun 1987 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | J81566 |
| FEI/EIN Number |
650005353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 SW 12 AVENUE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 260 SW 12TH AVE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISKE SCOTT | Treasurer | 23131 L'ERMITAGE CIRCLE, BOCA RATON, FL, 33433 |
| FISKE BRYAN | Vice President | 23086-4 ISLAND VIEW DRIVE, BOCA RATON, FL, 33433 |
| FISKE, BARRY | President | 10855 AVENIDA SANTA ANA, BOCA RATON, FL |
| FISKE, BARRY | Agent | 10855 AVENIDA SANTA ANA, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-03-05 | 260 SW 12 AVENUE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-11 | 260 SW 12 AVENUE, DEERFIELD BEACH, FL 33442 | - |
| NAME CHANGE AMENDMENT | 1994-04-18 | NORTH AMERICAN MODULAR SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 1991-05-06 | GREED LEASING CO., INC. | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-18 | FISKE, BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-18 | 10855 AVENIDA SANTA ANA, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
