| Entity Name: | EAI SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAI 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: | 20 Jul 1987 (38 years ago) |
| Date of dissolution: | 31 Dec 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1992 (32 years ago) |
| Document Number: | J83501 |
| FEI/EIN Number |
592823862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 49TH STREET NORTH, CLEARWATER, FL, 34622 |
| Mail Address: | 10300 49TH STREET NORTH, CLEARWATER, FL, 34622 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMBERLAKE, ROBERT B. | Director | 10300 49TH STREET NORTH, CLEARWATER, FL |
| TIMBERLAKE, ROBERT B. | President | 10300 49TH STREET NORTH, CLEARWATER, FL |
| CARTER, JERRY W. | Director | 10300 49TH STREET NORTH, CLEARWATER, FL |
| CARTER, JERRY W. | Vice President | 10300 49TH STREET NORTH, CLEARWATER, FL |
| CARTER, JERRY W. | Treasurer | 10300 49TH STREET NORTH, CLEARWATER, FL |
| WARHURST, PETER S. | Director | 10300 49TH STREET NORTH, CLEARWATER, FL |
| WARHURST, PETER S. | Secretary | 10300 49TH STREET NORTH, CLEARWATER, FL |
| WARHURST, PETER S. | Treasurer | 10300 49TH STREET NORTH, CLEARWATER, FL |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-12-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BELL ATLANTIC PUBLIC SECTOR SYSTEMS. CORPORATE MERGER NUMBER 900000000529 |
| REGISTERED AGENT NAME CHANGED | 1992-11-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1992-06-30 | - | - |
| EVENT CONVERTED TO NOTES | 1992-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-11-04 | 10300 49TH STREET NORTH, CLEARWATER, FL 34622 | - |
| CHANGE OF MAILING ADDRESS | 1991-11-04 | 10300 49TH STREET NORTH, CLEARWATER, FL 34622 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
