| Entity Name: | SYSTEMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMAS, 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: | 10 Feb 2012 (13 years ago) |
| Document Number: | P12000014140 |
| FEI/EIN Number |
45-4490400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 Conroy Windermere Rd, Windermere, FL, 34786, US |
| Mail Address: | 9300 Conroy Windermere Rd, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Del Sol Jorge A | President | 9300 Conroy Windermere Rd, Windermere, FL, 34786 |
| Del Sol Jorge A | Agent | 9300 Conroy Windermere Rd, WINDERMERE, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 9300 Conroy Windermere Rd, Suite 582, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | Del Sol, Jorge A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 9300 Conroy Windermere Rd, Suite 582, WINDERMERE, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-03 | 9300 Conroy Windermere Rd, Suite 582, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-03 | 9300 Conroy Windermere Rd, Suite 582, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-20 |
| Reg. Agent Change | 2022-07-15 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3664877407 | 2020-05-07 | 0455 | PPP | 7451 SW 112 ST, Miami, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
