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SPECIALIZED SYSTEMS TECHNOLOGIES INC. - Florida Company Profile

Company Details

Entity Name: SPECIALIZED SYSTEMS TECHNOLOGIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIALIZED SYSTEMS TECHNOLOGIES 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: 22 Aug 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: P03000092241
FEI/EIN Number 134267297

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

Address: 11924 FOREST HILL BOULEVARD, SUITE 22/261, WELLINGTON, FL, 33414, US
Mail Address: 11924 FOREST HILL BOULEVARD, SUITE 22/261, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL HELEN B Director 120 BLACK OLIVE CRESCENT, WEST PALM BEACH, FL, 33411
SIEGEL ELANA B Director 120 BLACK OLIVE CRESCENT, WEST PALM BEACH, FL, 33411
SIEGEL HOWARD President 120 BLACK OLIVE CRESCENT, WEST PALM BEACH, FL, 33411
SIEGEL HOWARD Agent 11924 FOREST HILL BLVD, SUITE 22/261, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2005-02-11 11924 FOREST HILL BLVD, SUITE 22/261, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2004-07-09 SIEGEL, HOWARD -

Documents

Name Date
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-02-11
ANNUAL REPORT 2004-07-09
Reg. Agent Change 2004-07-09
Domestic Profit 2003-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State