| Entity Name: | FLORIDA STATE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA STATE SERVICES, 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: | 03 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | P04000040439 |
| FEI/EIN Number |
200817451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4293 NW 5TH DR, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 4293 NW 5TH DR, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERPETUO WILTON | President | 4293 NW 5TH DR, DEERFIELD BEACH, FL, 33442 |
| PERPETUO WILTON | Secretary | 4293 NW 5TH DR, DEERFIELD BEACH, FL, 33442 |
| PERPETUO VALDIRENE | Vice President | 4293 NW 5TH DR, DEERFIELD BEACH, FL, 33442 |
| PERPETUO WILTON | Agent | 4293 NW 5TH DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | PERPETUO, WILTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 4293 NW 5TH DR, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT AND NAME CHANGE | 2017-11-06 | FLORIDA STATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-19 | 4293 NW 5TH DR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-19 | 4293 NW 5TH DR, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-28 |
| Amendment and Name Change | 2017-11-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
