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SYSTEMS PROS, INC. - Florida Company Profile

Company Details

Entity Name: SYSTEMS PROS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYSTEMS PROS, 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 Jun 2002 (23 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 18 Feb 2021 (4 years ago)
Document Number: P02000069311
FEI/EIN Number 320027285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2052 SUNSET POINT ROAD, #45, CLEARWATER, FL, 33765
Mail Address: 2052 SUNSET POINT ROAD, #45, CLEARWATER, FL, 33765
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOERMA RICHARD Chief Executive Officer 2052 SUNSET POINT ROAD, #45, CLEARWATER, FL, 33765
Brigati Marina Chief Operating Officer 2052 Sunset Point Road, Clearwater, FL, 33765
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090982 EDUCATIONAL SYSTEMS EXPIRED 2014-09-05 2019-12-31 - 2052 SUNSET POINT ROAD UNIT 45, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
REVOCATION OF VOLUNTARY DISSOLUT 2021-02-18 - -
VOLUNTARY DISSOLUTION 2021-01-15 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2014-12-16 REGISTERED AGENTS INC -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 2052 SUNSET POINT ROAD, #45, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2010-02-16 2052 SUNSET POINT ROAD, #45, CLEARWATER, FL 33765 -
AMENDMENT 2004-03-15 - -
AMENDMENT 2003-04-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-03
Revocation of Dissolution 2021-02-18
VOLUNTARY DISSOLUTION 2021-01-15
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State