| Entity Name: | AUTOMATION SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMATION 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: |
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: | 09 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | P01000046633 |
| FEI/EIN Number |
651103940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7821 NW 72ND AVE, MEDLEY, FL, 33166, US |
| Mail Address: | 7821 NW 72ND AVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MANUEL F | President | 10150 NW 56 STREET, DORAL, FL, 33178 |
| GARCIA MANUEL F | Director | 10150 NW 56 STREET, DORAL, FL, 33178 |
| GARCIA JORGE A | Vice President | 7821 NW 72ND AVE, MEDLEY, FL, 33166 |
| GARCIA JORGE A | Director | 7821 NW 72ND AVE, MEDLEY, FL, 33166 |
| VALERO VENANCIO | Secretary | 10150 NW 56 STREET, DORAL, FL, 33178 |
| VALERO VENANCIO | Director | 10150 NW 56 STREET, DORAL, FL, 33178 |
| GARCIA RAUL F | Treasurer | 7821 NW 72ND AVE, MEDLEY, FL, 33166 |
| GARCIA JORGE A | Agent | 7821 NW 72ND AVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-23 | 7821 NW 72ND AVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-23 | 7821 NW 72ND AVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-24 | 7821 NW 72ND AVE, MEDLEY, FL 33166 | - |
| AMENDMENT | 2012-01-24 | - | - |
| AMENDMENT | 2011-05-27 | - | - |
| AMENDMENT | 2009-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-04 |
| Amendment | 2016-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
