| Entity Name: | ADR SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADR SYSTEMS USA, 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: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000000938 |
| FEI/EIN Number |
651065792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 GREEN VIEW SHORES BLVD, #412, WELLINGTON, FL, 33414 |
| Mail Address: | 5220 S. UNIVERSITY DR., SUITE C-120, DAVIE, FL, 33328 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS ENTERPRISE INC. | Agent | 5220 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| OBELMEJIAS LUIS ARTURO | Director | 2080 GREEN VIEW SHORES BLVD # 412, WELLINGTON, FL, 33414 |
| OBELMEJIAS LUIS ARTURO | President | 2080 GREEN VIEW SHORES BLVD # 412, WELLINGTON, FL, 33414 |
| OBELMEJIAS LUIS ARTURO | Vice President | 2080 GREEN VIEW SHORES BLVD # 412, WELLINGTON, FL, 33414 |
| OBELMEJIAS LUIS ARTURO | Secretary | 2080 GREEN VIEW SHORES BLVD # 412, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-25 | 2080 GREEN VIEW SHORES BLVD, #412, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-25 | SILVAS ENTERPRISE INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-25 | 5220 S. UNIVERSITY DR., SUITE C-120, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2080 GREEN VIEW SHORES BLVD, #412, WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000077744 | TERMINATED | 1000000072985 | 22448 01002 | 2008-02-19 | 2028-03-05 | $ 245.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-01-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
