ACTUARIAL SYSTEMS CORPORATION - Florida Company Profile
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| Entity Name: | ACTUARIAL SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTUARIAL SYSTEMS CORPORATION 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: | 26 Oct 2012 (13 years ago) |
| Document Number: | P12000090561 |
| FEI/EIN Number |
95-3685456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1226 OMAR RD, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 1226 OMAR RD, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIN & REYES PA | Agent | 225 N.E. Mizner Boulevard, Boca Raton, FL, 33432 |
| GOULD ALAN E | President | 1226 Omar Rd, West Palm Beach, FL, 33405 |
| COHEN Alan D | Chairman | 15840 Monte St, Sylmar, CA, 91342 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-23 | 1226 OMAR RD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-23 | 1226 OMAR RD, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-30 | 225 N.E. Mizner Boulevard, Suite 510, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State