| Entity Name: | A SYSTEM GLOBAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A SYSTEM GLOBAL 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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000055351 |
| FEI/EIN Number |
45-5553514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| Mail Address: | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EINHORN ALICE | Director | 123 PALL MALL, LONDON, SW1Y SEA UNITED KINGDOM |
| EINHORN ALICE | President | 123 PALL MALL, LONDON, SW1Y SEA UNITED KINGDOM |
| SARGENT BRANDON | Treasurer | 7377 BRIELLA DRIVE, BOYNTON BEACH, FL, 33437 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000078670 | CHECK SYSTEM GLOBAL | EXPIRED | 2013-08-07 | 2018-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| G13000027038 | GLOBAL WEB | EXPIRED | 2013-03-19 | 2018-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| G13000026934 | WEB ENTERTAINMENT | EXPIRED | 2013-03-18 | 2018-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| G13000026947 | WEB SERVICE | EXPIRED | 2013-03-18 | 2018-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| G13000026943 | WORLD ENTERTAINMENT | EXPIRED | 2013-03-18 | 2018-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| G13000026940 | GLOBAL ONE | EXPIRED | 2013-03-18 | 2018-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| G13000017615 | WEB WORLD | EXPIRED | 2013-02-20 | 2018-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| G13000017619 | WORLD SYSTEM | EXPIRED | 2013-02-20 | 2018-12-31 | - | 9100 S. DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-08-29 |
| ANNUAL REPORT | 2013-08-29 |
| Domestic Profit | 2012-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
