| Entity Name: | DEALER SYSTEMS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEALER SYSTEMS GROUP 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: | 05 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2015 (10 years ago) |
| Document Number: | P13000073699 |
| FEI/EIN Number |
46-3640495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 A Street, Hull, MA, 02045, US |
| Mail Address: | 1651 NE 115th Street, Miami, FL, 33181, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Archambault Mark | President | 1 A Street, Hull, MA, 02045 |
| Archambault Jonathan | Treasurer | 1 A Street, Hull, MA, 02045 |
| Takesian Greg | Agent | 1651 NE 115th St, Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 1 A Street, 404, Hull, MA 02045 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 1 A Street, 404, Hull, MA 02045 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 1651 NE 115th St, Apt 38C, Miami, FL 33181 | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | Takesian, Greg | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-02-04 | DEALER SYSTEMS GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-09-06 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
