| Entity Name: | MICROSYS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICROSYS USA, 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 May 2004 (21 years ago) |
| Date of dissolution: | 12 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | P04000071627 |
| FEI/EIN Number |
201099406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 18, PINELLAS PARK, FL, 33780, US |
| Address: | 4558 Yardley Ave N, St Petersburg, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| van Kralingen Gerardus | President | 4558 Yardley Ave N, ST PETERSBURG, FL, 33713 |
| VAN KRALINGEN GERARDUS | Secretary | 4558 Yardley Ave N, ST PETERSBURG, FL, 33713 |
| van Kralingen Guy S | Vice President | 4558 Yardley Ave N, St Petersburg, FL, 33713 |
| VAN KRALINGEN GERARDUS | Agent | 4558 Yardley Ave N, ST PETERSBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000132211 | MICROSYS.US | ACTIVE | 2015-12-30 | 2025-12-31 | - | 4558 YARDLEY AVE N, ST PETERSBURG, FL, 33713 |
| G10000118666 | ST PETE COMPUTING | EXPIRED | 2010-12-27 | 2015-12-31 | - | P.O. BOX 18, PINELLAS PARK, FL, 33780 |
| G10000067256 | MICROSYS.US | EXPIRED | 2010-07-21 | 2015-12-31 | - | P.O. BOX 18, PINELLAS PARK, FL, 33780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 4558 Yardley Ave N, St Petersburg, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 4558 Yardley Ave N, ST PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-16 | VAN KRALINGEN, GERARDUS | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 4558 Yardley Ave N, St Petersburg, FL 33713 | - |
| AMENDMENT | 2004-08-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
