| Entity Name: | HARDWARE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARDWARE 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 Jul 1984 (41 years ago) |
| Date of dissolution: | 31 Jul 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 1992 (33 years ago) |
| Document Number: | M02925 |
| FEI/EIN Number |
592431274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 NW 37TH AVE, MIAMI, FL, 33142 |
| Mail Address: | 4300 NW 37TH AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROYE, JAMES | President | 4175 S.W. 110 TERR., DAVIE, FL |
| ROYE, JAMES | Director | 4175 S.W. 110 TERR., DAVIE, FL |
| DAVIS, JOHN | Secretary | 6104 RIVERBOAT DRIVE, STUART, FL |
| DAVIS, JOHN | Treasurer | 6104 RIVERBOAT DRIVE, STUART, FL |
| DAVIS, JOHN | Director | 6104 RIVERBOAT DRIVE, STUART, FL |
| RICE, ARTHUR HALSEY | Agent | 1350 NW 18TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1992-07-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G25970. MERGER NUMBER 100000146701 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-14 | 4300 NW 37TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-14 | 4300 NW 37TH AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-29 | 1350 NW 18TH AVE, MIAMI, FL 33125 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
