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EREAL ID SYSTEMS CORPORATION - Florida Company Profile

Company Details

Entity Name: EREAL ID SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EREAL ID 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: 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: 05 May 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000052396
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4188 GULFSTREAM ROAD, LAKE WORTH, FL, 33461
Mail Address: 4188 GULFSTREAM ROAD, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERGENTHALER PETER President 4188 GULFSTREAM ROAD, LAKE WORTH, FL, 33461
MERGENTHALER PETER Director 4188 GULFSTREAM ROAD, LAKE WORTH, FL, 33461
MERGENTHALER PETER J Agent 4188 GULFSTREAM ROAD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 4188 GULFSTREAM ROAD, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2009-04-29 4188 GULFSTREAM ROAD, LAKE WORTH, FL 33461 -
NAME CHANGE AMENDMENT 2003-12-01 EREAL ID SYSTEMS CORPORATION -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-08-08
ANNUAL REPORT 2006-06-15
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-04-24
Name Change 2003-12-01
Domestic Profit 2003-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State