| Entity Name: | ENGINEERED BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENGINEERED BUSINESS 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: | 01 Sep 1989 (36 years ago) |
| Date of dissolution: | 22 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2005 (20 years ago) |
| Document Number: | L13083 |
| FEI/EIN Number |
650137999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3998 FAU BOULEVARD, BOCA RATON, FL, 33431, US |
| Mail Address: | 3998 FAU BOULEVARD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECRETO THOMAS | Vice President | 3998 FAU BLVD, BOCA RATON, FL, 33431 |
| O'HALLORAN CHARLES | Agent | 3998 FAU BLVD., BOCA RATON, FL, 33431 |
| FAUST GREGORY | Chief Executive Officer | 3998 FAU BLVD, BOCA RATON, FL, 33431 |
| MOCHE CHARLES M | DSCF | 3998 FAU BLVD, BOCA RATON, FL, 33431 |
| SECRETO THOMAS | Director | 3998 FAU BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-16 | O'HALLORAN, CHARLES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-16 | 3998 FAU BOULEVARD, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2003-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-16 | 3998 FAU BLVD., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-16 | 3998 FAU BOULEVARD, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 1996-06-20 | - | - |
| AMENDMENT | 1993-01-07 | - | - |
| AMENDMENT | 1992-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000187968 | LAPSED | 04-2088 CACE 08 | BROWARD COUNTY | 2006-08-10 | 2011-08-21 | $119662.02 | EQUIFAX CREDIT INFORMATION SERVICES, INC., 211 PERIMETER CTR PKWY W, ATLANTA, GA 30346-2468 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-22 |
| Reg. Agent Change | 2004-08-16 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-10-16 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-07-07 |
| ANNUAL REPORT | 1999-07-09 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
