| Entity Name: | STRATEGIC IMAGE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC IMAGE 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 May 1989 (36 years ago) |
| Date of dissolution: | 19 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Feb 1998 (27 years ago) |
| Document Number: | K89515 |
| FEI/EIN Number |
650121560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 STIRLING ROAD, SUITE 308, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 3111 STIRLING ROAD, SUITE 308, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN ALAN S. | Agent | 3111 STIRLING ROADD, FT. LAUDERDALE, FL, 33312 |
| GOLDSTEIN, DONALD | Director | 3403 BRIDGE RD, COOPER CITY, FL |
| GOLDSTEIN, DONALD | Treasurer | 3403 BRIDGE RD, COOPER CITY, FL |
| GOLDSTEIN, ALAN S. | Director | 12250 NW 4TH ST, PLANTATION, FL |
| GOLDSTEIN, ALAN S. | President | 12250 NW 4TH ST, PLANTATION, FL |
| GOLDSTEIN, RICHARD | Vice President | 9307 ASHTON RIDGE, AUSTIN, TX |
| GOLDSTEIN, RICHARD | Director | 9307 ASHTON RIDGE, AUSTIN, TX |
| GOLDSTEIN, DONALD | Secretary | 3403 BRIDGE RD, COOPER CITY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-02-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE ULTIMATE SOFTWARE GROUP, INC.. CORPORATE MERGER NUMBER 700000016797 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-03 | 3111 STIRLING ROAD, SUITE 308, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-03 | 3111 STIRLING ROAD, SUITE 308, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-03 | GOLDSTEIN, ALAN S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-03 | 3111 STIRLING ROADD, SUITE 308, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| Merger | 1998-02-19 |
| ANNUAL REPORT | 1997-06-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
