| Entity Name: | LOCUS SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCUS SYSTEMS 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: | 01 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | P14000039333 |
| FEI/EIN Number |
46-5725157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCYANE BLVD, SUITE 503, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCYANE BLVD, SUITE 503, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCUS SYSTEMS INC. 401(K) PLAN | 2022 | 465725157 | 2023-06-21 | LOCUS SYSTEMS INC. | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | PETER LAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541512 |
| Plan sponsor’s address | 990 BISCAYNE BLVD, STE 503, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-24 |
| Name of individual signing | PETER LAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 9059480093 |
| Plan sponsor’s address | 990 BISCAYNE BLVD, STE 503, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | PETER LAI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AU ALLAN | President | 28 DANVILLE DRIVE, TORONTO, M2P 11 |
| LAI PETER | Vice President | 15 PALACE COURT, RICHMOND HILL, L4B 43 |
| COOPER GLENN MESQ. | Agent | COOPER LEGAL CONSULTING, P.A., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | COOPER LEGAL CONSULTING, P.A., 150 S. PINE ISLAND RD., SUITE 300, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2015-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-18 | COOPER, GLENN M, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
