| Entity Name: | BROADBAND SYSTEM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROADBAND SYSTEM GROUP, 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: | 15 Oct 2004 (21 years ago) |
| Date of dissolution: | 04 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2014 (11 years ago) |
| Document Number: | P04000142955 |
| FEI/EIN Number |
201811403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4581 Weston Road, suite 130, WESTON, FL, 33331, US |
| Mail Address: | 4581 Weston Road, suite 130, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE G | Secretary | 4581 Weston Road, suite 130, WESTON, FL, 33331 |
| GARCIA JOSE G | President | 4581 Weston Road, suite 130, WESTON, FL, 33331 |
| GARCIA JOSE G | Vice President | 4581 Weston Road, suite 130, WESTON, FL, 33331 |
| GARCIA JOSE G | Treasurer | 4581 Weston Road, suite 130, WESTON, FL, 33331 |
| GARCIA JOSE G | Director | 4581 Weston Road, suite 130, WESTON, FL, 33331 |
| DIAZ OSVALDO J | Agent | 7951 SW 40TH STREET, SUITE 206, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000147633 | NETUNO | EXPIRED | 2009-08-19 | 2014-12-31 | - | 2863 EXECUTIVE PARK DRIVE SUITE 104, WESTON, FL, 33331 |
| G08347900336 | NETUNO INTERNATIONAL | EXPIRED | 2008-12-12 | 2013-12-31 | - | 2863 EXECUTIVE PARK DRIVE, STE 102, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 4581 Weston Road, suite 130, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 4581 Weston Road, suite 130, WESTON, FL 33331 | - |
| AMENDMENT | 2007-06-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-04 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-20 |
| Amendment | 2007-06-20 |
| ANNUAL REPORT | 2007-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
