| Entity Name: | CONSOLIDATED ARCHITECTURAL SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED ARCHITECTURAL 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: | 28 Apr 2005 (20 years ago) |
| Document Number: | P05000062816 |
| FEI/EIN Number |
202758026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36181 EAST LAKE RD, SUITE 388, PALM HARBOR, FL, 34685, US |
| Mail Address: | 36181 EAST LAKE RD, SUITE 388, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Miller Eric S | President | 2480 Lookout Drive, Dunedin, FL, 34698 |
| Wanicki Gary D | Vice President | 2031 Summit Drive, Dunedin, FL, 34698 |
| MILLER ERIC | Agent | 2480 Lookout Drive, Dunedin, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032267 | CA SYSTEMS | ACTIVE | 2025-03-05 | 2030-12-31 | - | 36181 E LAKE RD, 388, PALM HARBOR, FL, 34685 |
| G17000096117 | CONSOLIDATED ARCHITECTURAL SYSTEMS, INC DBA CA SYSTEMS | EXPIRED | 2017-08-25 | 2022-12-31 | - | 36181 E LAKE RD, # 388, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | MILLER, ERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 2480 Lookout Drive, Dunedin, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-07 | 36181 EAST LAKE RD, SUITE 388, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 36181 EAST LAKE RD, SUITE 388, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315813071 | 0420600 | 2011-07-12 | 7551 FOREST OAKS, SPRING HILL, FL, 34606 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2011-07-14 |
| Abatement Due Date | 2011-07-19 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5478347309 | 2020-04-30 | 0455 | PPP | 7503 124th Avenue Suite A, Largo, FL, 33773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
