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SHARE 1 SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: SHARE 1 SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHARE 1 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: 22 Nov 1989 (36 years ago)
Date of dissolution: 24 Mar 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 1995 (30 years ago)
Document Number: L31622
FEI/EIN Number 581872385

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 COLONY PARK DR, SUITE 10, MEMPHIS, TN, 38118
Mail Address: 2750 COLONY PARK DR, SUITE 10, MEMPHIS, TN, 38118
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-898-599
State:
ALABAMA
Type:
Headquarter of
Company Number:
1574397
State:
NEW YORK
Type:
Headquarter of
Company Number:
0289081
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_56490825
State:
ILLINOIS

Key Officers & Management

Name Role Address
NEW PAUL S President 343 KENILWORTH, MEMPHIS, TN
NEW PAUL S Director 343 KENILWORTH, MEMPHIS, TN
VAN FRANK TERESA N Secretary 931 IVY RD, MEMPHIS, TN
VAN FRANK TERESA N Director 931 IVY RD, MEMPHIS, TN
EASLEY CHARLES E Treasurer 5235 MARTIN COVE, OLIVE BRANCH, MS
EASLEY CHARLES E Director 5235 MARTIN COVE, OLIVE BRANCH, MS
WEBSTER, WILLIAM P. Agent 89 MEIGS DRIVE, SHALIMAR, FL, 32579

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 1991-03-07 2750 COLONY PARK DR, SUITE 10, MEMPHIS, TN 38118 -
CHANGE OF MAILING ADDRESS 1991-03-07 2750 COLONY PARK DR, SUITE 10, MEMPHIS, TN 38118 -
REGISTERED AGENT NAME CHANGED 1989-12-14 WEBSTER, WILLIAM P. -
REGISTERED AGENT ADDRESS CHANGED 1989-12-14 89 MEIGS DRIVE, SHALIMAR, FL 32579 -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State