| Entity Name: | ON DEMAND SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON DEMAND 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: | 06 Mar 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2004 (21 years ago) |
| Document Number: | P02000024827 |
| FEI/EIN Number |
030397687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1326 NW 40th Place,, CAPE CORAL, FL, 33993, US |
| Mail Address: | 1326 NW 40th Place,, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ON DEMAND SYSTEMS INC 401K PLAN | 2023 | 030397687 | 2024-04-17 | ON DEMAND SYSTEMS INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | KENT DALZELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Sponsor’s telephone number | 9542053629 |
| Plan sponsor’s address | 1326 NORTHWEST 40TH PLACE, CAPE CORAL, FL, 33993 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-15 |
| Name of individual signing | KENT DALZELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9542053629 |
| Plan sponsor’s address | 1326 NORTHWEST 40TH PLACE, CAPE CORAL, FL, 33993 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-31 |
| Name of individual signing | KENT DALZELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DALZELL KENT F | Manager | 1326 NW 40th Place,, CAPE CORAL, FL, 33993 |
| DALZELL KENT F | Agent | 1326 NW 40th Place,, CAPE CORAL, FL, 33993 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000013088 | FASTBINDUSA | ACTIVE | 2025-01-29 | 2030-12-31 | - | 1326 NW 40TH PLACE, CAPE CORAL, FL, 33993 |
| G17000030880 | FASTBINDUSA | EXPIRED | 2017-03-23 | 2022-12-31 | - | 3750 N HACIENDA BLVD, SUITE G, DAVIE, FL, 33314 |
| G09051900423 | FASTBIND USA | EXPIRED | 2009-02-20 | 2014-12-31 | - | 11361 INTERCHNAGE CIRCLE SOUTH, MIAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1326 NW 40th Place,, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1326 NW 40th Place,, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1326 NW 40th Place,, CAPE CORAL, FL 33993 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3111597308 | 2020-04-29 | 0455 | PPP | 3232 SW 2nd Ave, FORT LAUDERDALE, FL, 33315-3330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5620628406 | 2021-02-09 | 0455 | PPS | 3232 SW 2nd Ave, Fort Lauderdale, FL, 33315-3330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
