| Entity Name: | CERTIFIED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED 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: | 11 Jan 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000005326 |
| FEI/EIN Number |
650976894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGARELLI JEANNE M | President | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| MINGARELLI JEANNE M | Secretary | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| MINGARELLI JEANNE M | Treasurer | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| MINGARELLI JEANNE M | Director | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| MINGARELLI JEANNE M | Agent | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08049900138 | CERTIFIED MARINE ELECTRONICS, INC. | EXPIRED | 2008-02-16 | 2013-12-31 | - | 121 N.W. 63 AVENUE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-10 | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-10 | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL 33312 | - |
| NAME CHANGE AMENDMENT | 2002-03-04 | CERTIFIED SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000304310 | TERMINATED | 1000000586283 | BROWARD | 2014-02-27 | 2034-03-13 | $ 913.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-16 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
