| Entity Name: | THE SYSTEMA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jan 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | K61659 |
| FEI/EIN Number | 65-0101186 |
| 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 E., DR. | Agent | 1139 CAMPO SANO AVE, MIAMI, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CHAO, RAUL, PH.D. | President | 1139 CAMPO SANO AVE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| CHAO, OLGA N. | Director | 1139 CAMPO SANO AVE, CORAL GABLES, FL |
| CHAO, RAUL, PH.D. | Director | 1139 CAMPO SANO AVE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| CHAO, OLGA N. | Vice President | 1139 CAMPO SANO AVE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 1139 CAMPO SANO AVE, MIAMI, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-09 | 1139 CAMPO SANO AVE, MIAMI, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-09 | 1139 CAMPO SANO AVE, MIAMI, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 1991-11-04 | CHAO, RAUL E., DR. | No data |
| REINSTATEMENT | 1991-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
