| Entity Name: | FLORIDA SUB SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SUB 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 1990 (35 years ago) |
| Document Number: | L66177 |
| FEI/EIN Number |
593005039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 N woodland Blvd, 1204 NORTH WOODLAND BLVD., DELAND, FL, 32720-2252, US |
| Mail Address: | 6640 SHADY GROVE RD, Cumming, GA, 30041, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NHGIQ2QVVALH61 | L66177 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O FISCHER, BOB, 1689 TOWN PARK DR, PORT ORANGE, US-FL, US, 32129 |
| Headquarters | 1689 Town Park Dr, Port Orange, US-FL, US, 32129 |
Registration details
| Registration Date | 2020-12-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L66177 |
| Name | Role | Address |
|---|---|---|
| BENNETT KIMBERLY | President | 6640 SHADY GROVE RD, Cumming, GA, 30041 |
| BENNETT WESLEY | Secretary | 6640 Shady Grove Rd, Cumming, GA, 30041 |
| BENNETT WESLEY | Treasurer | 6640 Shady Grove Rd, Cumming, GA, 30041 |
| FISCHER, BOB | Agent | 1204 N woodland Blvd, DELAND, FL, 327202252 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000108827 | SUBWAY 58822 | EXPIRED | 2013-11-05 | 2018-12-31 | - | 1689 TOWN PARK DR., PORT ORANGE, FL, 32129 |
| G10000086229 | FLORIDA SUB SYSTEMS, INC | EXPIRED | 2010-09-20 | 2015-12-31 | - | 1689 TOWN PARK DR, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-27 | 1204 N woodland Blvd, 1204 NORTH WOODLAND BLVD., DELAND, FL 32720-2252 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 1204 N woodland Blvd, 1204 NORTH WOODLAND BLVD., DELAND, FL 32720-2252 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 1204 N woodland Blvd, 1204 NORTH WOODLAND BLVD., DELAND, FL 32720-2252 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-09 | FISCHER, BOB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13420583 | 0418800 | 1982-12-06 | 1812 PRINCESS CT, Naples, FL, 33940 | |||||||||||
|
||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
