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SYSTEMS AND SERVICES AV INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
CABALLERO ALEX President 8135 NW 33 ST, Miami, FL, 33122
KLEIN JASON Agent 8306 MILLS DRIVE, MIAMI, FL, 33183

Events

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 -

Documents

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