| Entity Name: | FULL SERVICE SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FULL SERVICE SYSTEMS CORPORATION 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: | 03 Jul 2002 (23 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | P02000073208 |
| FEI/EIN Number |
810563559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027, US |
| Mail Address: | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FULL SERVICE SYSTEMS CORPORATION, MISSISSIPPI | 726732 | MISSISSIPPI |
| Headquarter of | FULL SERVICE SYSTEMS CORPORATION, ALABAMA | 000-942-106 | ALABAMA |
| Headquarter of | FULL SERVICE SYSTEMS CORPORATION, ILLINOIS | CORP_68258731 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HARRISON SCOTT | Vice President | Gridiron Capital, New Canaan, CT, 06840 |
| Harlow Patrick | Chairman | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027 |
| Kendrix Christina | Chief Financial Officer | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027 |
| Tharington Owen | Vice President | Gridiron Capital, New Canaan, CT, 06840 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | CORPORATE CREATIONS NETWORK INC. | - |
| ARTICLES OF CORRECTION | 2018-07-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-07-03 | - | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2008-04-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000086441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-11-07 |
| Articles of Correction | 2018-07-12 |
| Amended and Restated Articles | 2018-07-03 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
