| Entity Name: | CERTIFIED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P00000005326 |
| FEI/EIN Number | 650976894 |
| 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 | Agent | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| MINGARELLI JEANNE M | President | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| MINGARELLI JEANNE M | Secretary | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| MINGARELLI JEANNE M | Treasurer | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| MINGARELLI JEANNE M | Director | 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 | No data | 121 N.W. 63 AVENUE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-10 | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-10 | 3641 W. STATE ROAD 84, FORT LAUDERDALE, FL 33312 | No data |
| NAME CHANGE AMENDMENT | 2002-03-04 | CERTIFIED SYSTEMS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
