| Entity Name: | THE SYSTEMA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SYSTEMA GROUP 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: | 26 Jan 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K61659 |
| FEI/EIN Number |
650101186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 CAMPO SANO AVE, MIAMI, FL, 33146 |
| Mail Address: | 1139 CAMPO SANO AVE, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAO, RAUL, PH.D. | President | 1139 CAMPO SANO AVE, CORAL GABLES, FL |
| CHAO, OLGA N. | Director | 1139 CAMPO SANO AVE, CORAL GABLES, FL |
| CHAO, OLGA N. | Vice President | 1139 CAMPO SANO AVE, CORAL GABLES, FL |
| CHAO, RAUL E., DR. | Agent | 1139 CAMPO SANO AVE, MIAMI, FL, 33146 |
| CHAO, RAUL, PH.D. | Director | 1139 CAMPO SANO AVE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 1139 CAMPO SANO AVE, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-09 | 1139 CAMPO SANO AVE, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-09 | 1139 CAMPO SANO AVE, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1991-11-04 | CHAO, RAUL E., DR. | - |
| REINSTATEMENT | 1991-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-04-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
