| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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
