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A SYSTEM GLOBAL INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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