| Entity Name: | EBS SYSTEM SOLUTIONS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EBS SYSTEM SOLUTIONS, 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: | 06 Oct 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | P09000082687 |
| FEI/EIN Number |
271071007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD ST APT 503, Miami, FL, 33130, US |
| Mail Address: | 90 SW 3RD ST APT 503, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES GONZALEZ DANIEL F | President | 90 SW 3RD ST APT 503, Miami, FL, 33130 |
| Paba Mauricio | Vice President | 90 SW 3RD ST APT 503, Miami, FL, 33130 |
| MATRIX INTERNATIONAL BUSINESS CONSULTING L | Agent | 759 SW FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 90 SW 3RD ST APT 503, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 90 SW 3RD ST APT 503, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-08 | MATRIX INTERNATIONAL BUSINESS CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-08 | 759 SW FEDERAL HIGHWAY, SUITE 304, STUART, FL 34994 | - |
| AMENDMENT | 2021-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2022-01-29 |
| Amendment | 2021-10-05 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
