| Entity Name: | COMPONENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPONENT 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: | 19 Dec 1988 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K52523 |
| FEI/EIN Number |
650100552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 NORTHWEST 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 3013 NORTHWEST 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN, BRIAN A. | Director | 37 CANTERBURY LANE, TAMARAC, FL |
| MORGAN, BRIAN A. | Secretary | 37 CANTERBURY LANE, TAMARAC, FL |
| MORGAN, BRIAN A. | Treasurer | 37 CANTERBURY LANE, TAMARAC, FL |
| GEORGE, WILLIAM JR. | Director | 7705 N.W. 74TH AVE., TAMARAC, FL |
| MORGAN, BRIAN A. | Agent | 6412 NORTH UNIVERSITY DRIVE, SUITE 114, TAMARAC, FL, 33321 |
| GEORGE, WILLIAM JR. | President | 7705 N.W. 74TH AVE., TAMARAC, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1991-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-01-07 | 3013 NORTHWEST 25TH AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1991-01-07 | 3013 NORTHWEST 25TH AVENUE, POMPANO BEACH, FL 33069 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
