| 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 (35 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHARE 1 SYSTEMS, INC., ALABAMA | 000-898-599 | ALABAMA |
| Headquarter of | SHARE 1 SYSTEMS, INC., NEW YORK | 1574397 | NEW YORK |
| Headquarter of | SHARE 1 SYSTEMS, INC., KENTUCKY | 0289081 | KENTUCKY |
| Headquarter of | SHARE 1 SYSTEMS, INC., ILLINOIS | CORP_56490825 | ILLINOIS |
| 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 |
| 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 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
