| Entity Name: | REAL SYS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REAL SYS CORP 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: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000160731 |
| FEI/EIN Number |
421688132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1825 PONCE DE LEON BLVD #680, CORAL GABLES, FL, 33134, US |
| Address: | 475 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCOGLIANO ARIEL | President | 475 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BERMAN PABLO | Vice President | 475 BRICKELL AVENUE, MIAMI, FL, 33131 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 475 BRICKELL AVENUE, SUITE 1506, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| AMENDMENT | 2019-09-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-29 | 475 BRICKELL AVENUE, SUITE 1506, MIAMI, FL 33131 | - |
| AMENDMENT | 2019-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-16 |
| Amendment | 2019-09-05 |
| Amendment | 2019-08-29 |
| AMENDED ANNUAL REPORT | 2019-08-14 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
