| Entity Name: | SUBSYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBSYSTEMS, 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 May 2002 (23 years ago) |
| Document Number: | P02000058125 |
| FEI/EIN Number |
810558163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 SW 13TH ST, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 9 SW 13TH ST, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUDGE MARK | President | 9 SW 13TH ST, FORT LAUDERDALE, FL, 33315 |
| ANDREWS TOM | Agent | 9 SW 13TH STREET, FORT LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000087385 | LOCAL YACHTS ENGINEERS | ACTIVE | 2020-07-23 | 2025-12-31 | - | 9 SW 13TH STREET, FT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-24 | 9 SW 13TH ST, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-24 | 9 SW 13TH ST, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | ANDREWS, TOM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000230616 | TERMINATED | 1000000325960 | BROWARD | 2012-12-17 | 2023-01-30 | $ 378.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
