| Entity Name: | 03 SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
03 SYSTEMS INTEGRATION, 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: | 10 May 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000046933 |
| FEI/EIN Number |
651101526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5105 MADISON ROAD, DELRAY BEACH, FL, 33484 |
| Address: | 5105 MADISON ROAD, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON JAMES W | Manager | 901 YAMATO ROAD, SUITE 125, BOCA RATON, FL, 33431 |
| GIESON HEATH J | Manager | 5105 MADISON ROAD, DELRAY BEACH, FL, 33484 |
| GIESON HEATH | Agent | 5105 MADISON ROAD, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 5105 MADISON ROAD, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 5105 MADISON ROAD, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 5105 MADISON ROAD, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-08 |
| Domestic Profit | 2001-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
