SYSTAM U.S. INC. - Florida Company Profile
| Entity Name: | SYSTAM U.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTAM U.S. 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: | 15 Nov 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2020 (5 years ago) |
| Document Number: | P02000123488 |
| FEI/EIN Number |
352191100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL, 33431, US |
| Mail Address: | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINQUIN SEBASTIEN | President | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL, 33431 |
| CINQUIN EMILIE | Vice President | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL, 33431 |
| GIRARD LOIC | Secretary | 2700 N Military Trail Suite 200, Boca Raton, FL, 33431 |
| GIRARD LOIC | Director | 2700 N Military Trail Suite 200, Boca Raton, FL, 33431 |
| Advantage Accounting & Tax | Agent | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | Advantage Accounting & Tax | - |
| AMENDMENT | 2020-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-02 | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-02 | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-02 | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2004-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment | 2020-11-02 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State