| Entity Name: | SYSTAM U.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2020 (4 years ago) |
| Document Number: | P02000123488 |
| FEI/EIN Number | 35-2191100 |
| Address: | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 |
| Mail Address: | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Advantage Accounting & Tax | Agent | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| CINQUIN, SEBASTIEN | President | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| GIRARD, LOIC | Secretary | 2700 N Military Trail Suite 200, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| GIRARD, LOIC | Director | 2700 N Military Trail Suite 200, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| CINQUIN, EMILIE | Vice President | 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 | No data |
| AMENDMENT | 2020-11-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-02 | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2020-11-02 | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-02 | 2700 N. MILITARY TRAIL, STE 200, BOCA RATON, FL 33431 | No data |
| CANCEL ADM DISS/REV | 2004-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
