| Entity Name: | FIREHOUSE SUBS SYSTEM FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | N01000003924 |
| FEI/EIN Number |
593722372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12735 GRAN BAY PARKWAY, STE. 150, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12735 GRAN BAY PARKWAY, STE. 150, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTMANN GEORGE | Director | 12735 GRAN BAY PARKWAY, STE. 150, JACKSONVILLE, FL, 32258 |
| HANCOCK MIKE | Director | 12735 GRAN BAY PARKWAY, STE. 150, JACKSONVILLE, FL, 32258 |
| KEUSCH MICHELE | Assi | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Friesner Jacqueline | Cont | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| SCHICHTEL MARK | Chie | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| vonWerssowetz Dena | Director | 12735 GRAN BAY PARKWAY, STE. 150, JACKSONVILLE, FL, 32258 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 12735 GRAN BAY PARKWAY, STE. 150, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 12735 GRAN BAY PARKWAY, STE. 150, JACKSONVILLE, FL 32258 | - |
| REINSTATEMENT | 2022-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2004-12-23 | FIREHOUSE SUBS SYSTEM FUND, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| REINSTATEMENT | 2022-10-17 |
| Reg. Agent Change | 2022-02-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| Reg. Agent Change | 2019-12-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
