| Entity Name: | COHESIVE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COHESIVE 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: |
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: | 03 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Jan 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 25 Jan 2010 (15 years ago) |
| Document Number: | P03000073881 |
| FEI/EIN Number |
061701527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. FLAGLER DR., SUITE 800W, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 777 S. FLAGLER DR., SUITE 800W, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADDAD LOUIS | Treasurer | 163 HAMPTON PLACE, JUPITER, FL, 33458 |
| ZUCARO ALFRED J | Director | 3215 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401 |
| ZUCARO ALFRED J | Secretary | 3215 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401 |
| WEIS KRISTIAN | Director | 3681 POTOMAC PLACE, BOYNTON BEACH, FL, 33436 |
| WEIS KRISTIAN | President | 3681 POTOMAC PLACE, BOYNTON BEACH, FL, 33436 |
| HADDAD LOUIS | Director | 163 HAMPTON PLACE, JUPITER, FL, 33458 |
| WORLD TRADE MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-22 | 777 SOUTH FLAGLER DRIVE, SUITE 800W, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-22 | 777 S. FLAGLER DR., SUITE 800W, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-22 | 777 S. FLAGLER DR., SUITE 800W, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-01-25 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-01-21 |
| REINSTATEMENT | 2005-01-22 |
| Domestic Profit | 2003-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
