| Entity Name: | NEXTECH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEXTECH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 Oct 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Oct 2013 (12 years ago) |
| Document Number: | P02000071136 |
| FEI/EIN Number |
753069839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 W EXECUTIVE DRIVE, SUITE 350, TAMPA, FL, 33609, US |
| Mail Address: | 5550 W EXECUTIVE DRIVE, SUITE 350, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mark Dreslin G | Sr | 5550 W EXECUTIVE DRIVE, TAMPA, FL, 33609 |
| JAEGER CHARLES VPLEGAL | Agent | 5550 W. EXECUTIVE DR, TAMPA, FL, 33609 |
| MAJEED KAMAL N | Chief Executive Officer | 5550 W EXECUTIVE DRIVE, STE 350, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000149958. CONVERSION NUMBER 700000135457 |
| AMENDMENT | 2012-03-19 | - | - |
| AMENDMENT | 2011-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 5550 W EXECUTIVE DRIVE, SUITE 350, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 5550 W EXECUTIVE DRIVE, SUITE 350, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 5550 W. EXECUTIVE DR, 350, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | JAEGER, CHARLES, VPLEGAL | - |
| MERGER | 2005-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000054323 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| Amendment | 2012-03-19 |
| ANNUAL REPORT | 2012-02-09 |
| Amendment | 2011-12-27 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
