| Entity Name: | SYSTEMS AND SERVICES AV INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMS AND SERVICES AV 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: | 31 Dec 2012 (12 years ago) |
| Document Number: | P12000104663 |
| FEI/EIN Number |
46-1246727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 NW 30th Terrace, Miami, FL, 33122, US |
| Mail Address: | 8240 NW 30th Terrace, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO ALEX | President | 8135 NW 33 ST, Miami, FL, 33122 |
| KLEIN JASON | Agent | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 8240 NW 30th Terrace, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 8240 NW 30th Terrace, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
