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SYSTIX, INC. - Florida Company Profile

Company Details

Entity Name: SYSTIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYSTIX, 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: 05 Feb 2001 (24 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P01000019535
FEI/EIN Number 651081241

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20586 NW 11TH CT, MIAMI GARDENS, FL, 33169
Mail Address: 20586 NW 11TH CT, MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON MARK Treasurer PO BOX 24824, FORT LAUDERDALE, FL, 33307
JONES FOSTER SERVICE, LLC Agent -
WILSON MARK President PO BOX 24824, FORT LAUDERDALE, FL, 33307
WILSON MARK Secretary PO BOX 24824, FORT LAUDERDALE, FL, 33307
WILSON MARK Director PO BOX 24824, FORT LAUDERDALE, FL, 33307

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 20586 NW 11TH CT, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2011-04-30 20586 NW 11TH CT, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2005-01-24 JONES FOSTER SERVICE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2005-01-24 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-09-02
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-01-05

Date of last update: 02 May 2025

Sources: Florida Department of State