| Entity Name: | LINGUASYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINGUASYS, 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: |
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: | 25 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Aug 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Aug 2012 (13 years ago) |
| Document Number: | P10000017515 |
| FEI/EIN Number |
271992099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3651 FAU BVD., SUITE 400, BOCA RATON, FL, 33431, UN |
| Mail Address: | 3651 FAU BVD., SUITE 400, BOCA RATON, FL, 33431, UN |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARR BRIAN L | Chief Executive Officer | 2653 NW 48TH STREET, BOCA RATON, FL, 33434 |
| GARR BRIAN L | Agent | 3651 FAU BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-08-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LINGUASYS, INC.. MERGER NUMBER 500000124895 |
| AMENDMENT | 2012-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-23 | 3651 FAU BVD., SUITE 400, BOCA RATON, FL 33431 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-08-23 | 3651 FAU BVD., SUITE 400, BOCA RATON, FL 33431 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-23 | 3651 FAU BLVD., SUITE 400, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Merger | 2012-08-28 |
| Amendment | 2012-08-23 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| ADDRESS CHANGE | 2010-05-21 |
| Domestic Profit | 2010-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
