| Entity Name: | ROBOTIC PARKING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBOTIC PARKING 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: | 26 Feb 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Aug 2008 (17 years ago) |
| Document Number: | P04000039672 |
| FEI/EIN Number |
383698624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12812 60TH STREET NORTH, CLEARWATER, FL, 33760 |
| Mail Address: | 12812 60TH STREET NORTH, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1289250 | 12812 60TH ST NORTH, CLEARWATER, FL, 33760 | 12812 60TH ST NORTH, CLEARWATER, FL, 33760 | 727-539-7275 | |||||||||
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| Form type | REGDEX |
| File number | 021-65135 |
| Filing date | 2004-05-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MONTEVERDI ROYCE S | Chief Executive Officer | 12812 60TH STREET N, CLEARWATER, FL, 33760 |
| TUFARO DAVID | Secretary | 1817 THAMES STREET, BALTIMORE, MD, 21231 |
| DEWYNGAERT MARY LOU | Treasurer | 12812 60TH STREET N, CLEARWATER, FL, 33760 |
| HAAG GERHARD E | President | 12812 60TH STREET NORTH, CLEARWATER, FL, 33760 |
| MONTEVERDI ROYCE S | Agent | 12812 60TH STREET N, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | MONTEVERDI, ROYCE S | - |
| MERGER | 2008-08-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000089779 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 12812 60TH STREET NORTH, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 12812 60TH STREET N, CLEARWATER, FL 33760 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3295697100 | 2020-04-11 | 0455 | PPP | 12812 60th St N, CLEARWATER, FL, 33760-3959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7415298904 | 2021-05-07 | 0455 | PPS | 12812 60th St N, Clearwater, FL, 33760-3959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
