| Entity Name: | ACTSYS DOOR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTSYS DOOR 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: | 24 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2011 (14 years ago) |
| Document Number: | P01000102817 |
| FEI/EIN Number |
65-1150848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 SW 27 Street, MIAMI, FL, 33133, US |
| Mail Address: | 6352 Prestige Lane, Ave Maria, FL, 34142-9619, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dawson Smith AIII | President | 6352 Prestige Lane, Ave Maria, FL, 341429619 |
| Dawson Smith AIII | Secretary | 6352 Prestige Lane, Ave Maria, FL, 341429619 |
| Dawson Smith AIII | Director | 6352 Prestige Lane, Ave Maria, FL, 341429619 |
| DAWSON SMITH AIII | Agent | 6352 Prestige Lane, Ave Maria, FL, 341429619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-12 | 3663 SW 27 Street, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 3663 SW 27 Street, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 6352 Prestige Lane, Ave Maria, Fl., Ave Maria, FL 34142-9619 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | DAWSON, SMITH ALVIN, III | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
