| Entity Name: | ARCHIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHIVE 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: | 25 Apr 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M31053 |
| FEI/EIN Number |
592666263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 N. DIXIE HWY, BOCA RATON, FL, 33431-4601 |
| Mail Address: | 2300 N. DIXIE HWY, BOCA RATON, FL, 33431-4601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMMEN, JAQUELINE L. | Director | 3561 ADMIRALS WAY, DELRAY BEACH, FL |
| NOWLING, GREGORY M. | President | 3048 N.DIXIE HWY., BOCA RATON, FL |
| NOWLING, GREGORY M. | Director | 3048 N.DIXIE HWY., BOCA RATON, FL |
| SWEET, RONALD DENNIS | Chairman | 3603 NW 6TH ST., DEERFIELD BCH, FL |
| SWEET, RONALD | Agent | 2300 N DIXIE HWY, BOCA RATON, FL, 33431 |
| KIMMEN, EDWARD | Vice President | 3561 ADMIRALS WAY, DELRAY BEACH, FL |
| KIMMEN, EDWARD | Director | 3561 ADMIRALS WAY, DELRAY BEACH, FL |
| KIMMEN, JAQUELINE L. | Secretary | 3561 ADMIRALS WAY, DELRAY BEACH, FL |
| KIMMEN, JAQUELINE L. | Treasurer | 3561 ADMIRALS WAY, DELRAY BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-14 | 2300 N. DIXIE HWY, BOCA RATON, FL 33431-4601 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-14 | 2300 N. DIXIE HWY, BOCA RATON, FL 33431-4601 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-14 | SWEET, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-14 | 2300 N DIXIE HWY, BOCA RATON, FL 33431 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
