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ANDREX SYSTEMS CORP. - Florida Company Profile

Company Details

Entity Name: ANDREX SYSTEMS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDREX SYSTEMS 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: 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: 12 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: P09000003253
FEI/EIN Number 264038422

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4th St. N., suite 4000, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St. N., suite 4000, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
ANDREJEV BORIS President 430 E. Cactus Ave, Las Vegas, NV, 89183
ANDREJEV BORIS Vice President 430 E. Cactus Ave, Las Vegas, NV, 89183
ANDREJEV BORIS Secretary 430 E. Cactus Ave, Las Vegas, NV, 89183
ANDREJEV BORIS Treasurer 430 E. Cactus Ave, Las Vegas, NV, 89183
ANDREJEV BORIS Director 430 E. Cactus Ave., Las Vegas, NV, 89183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-09 7901 4th St. N., suite 4000, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-08-09 7901 4th St. N., suite 4000, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-07-27 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-07-27 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
REINSTATEMENT 2020-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
Reg. Agent Change 2023-07-27
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-03
REINSTATEMENT 2020-04-20
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State