| Entity Name: | SPORTS SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPORTS 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: | 27 Mar 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | P08000031859 |
| FEI/EIN Number |
262362327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Seaway drive, Fort Pierce, FL, 34949, US |
| Mail Address: | PO Box 3402, Fort Pierce, FL, 34948, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO PEDRO | President | 601 Seaway Drive, Fort Pierce, FL, 34949 |
| MACHADO PEDRO | Vice President | 601 Seaway Drive, Fort Pierce, FL, 34949 |
| MACHADO PEDRO | Secretary | 601 Seaway Drive, Fort Pierce, FL, 34949 |
| MACHADO PEDRO | Treasurer | 601 Seaway Drive, Fort Pierce, FL, 34949 |
| MACHADO PEDRO | Director | 601 Seaway Drive, Fort Pierce, FL, 34949 |
| MACHADO PEDRO | Agent | 601 Seaway Drive, Fort Pierce, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 601 Seaway drive, Fort Pierce, FL 34949 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 601 Seaway drive, Fort Pierce, FL 34949 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 601 Seaway Drive, Fort Pierce, FL 34949 | - |
| NAME CHANGE AMENDMENT | 2015-01-26 | SPORTS SYSTEMS INC. | - |
| NAME CHANGE AMENDMENT | 2009-10-01 | LUSITECH CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
