| Entity Name: | ACT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACT 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: |
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: | 20 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jun 2012 (13 years ago) |
| Document Number: | P03000058820 |
| FEI/EIN Number |
300201523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3008 LANDMARK BLVD, SUITE # 202, PALM HARBOR, FL, 34684 |
| Mail Address: | 3008 LANDMARK BLVD, SUITE # 202, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY VARNER J | President | 3008 LANDMARK BLVD, PALM HARBOR, FL, 34684 |
| DAYHOFF CHARLES S | Agent | 200 NORTH PINE AVE, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06068900321 | ACT AUTO STAFFING | ACTIVE | 2006-03-09 | 2026-12-31 | - | 3008 LADMARK BLVD, 202, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-20 | 200 NORTH PINE AVE, SUITE B, OLDSMAR, FL 34677 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 3008 LANDMARK BLVD, SUITE # 202, PALM HARBOR, FL 34684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 3008 LANDMARK BLVD, SUITE # 202, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
