| Entity Name: | SYS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYS CONSULTING, 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: |
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: | 13 Nov 2000 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2003 (22 years ago) |
| Document Number: | P00000105986 |
| FEI/EIN Number |
593689536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 Pelican Ct., Marco Island, FL, 34145, US |
| Mail Address: | 747 Pelican Ct., Marco Island, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUBER SANDRA | President | 747 Pelican Ct., Marco Island, FL, 34145 |
| HAUBER ROLAND | Vice President | 747 PELICAN CT, MARCO ISLAND, FL, 34145 |
| HAUBER ROLAND M | Agent | 747 PELICAN CT, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-22 | 747 Pelican Ct., Marco Island, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 747 Pelican Ct., Marco Island, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 747 PELICAN CT, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-09 | HAUBER, ROLAND MR. | - |
| CANCEL ADM DISS/REV | 2003-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
