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SYSTEM 29, INC. - Florida Company Profile

Company Details

Entity Name: SYSTEM 29, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SYSTEM 29, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: P16000065463
FEI/EIN Number 81-3495775

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 863 Malcolm Road, Burlingame, CA 94010
Mail Address: PO Box 4007, Burlingame, CA 94011
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRISON, CHUCK President 863 Malcolm Road, Burlingame, CA 94010
MORRISON, CHUCK Secretary 863 Malcolm Road, Burlingame, CA 94010
MORRISON, CHUCK Treasurer 863 Malcolm Road, Burlingame, CA 94010
MORRISON, CHUCK Director 863 Malcolm Road, Burlingame, CA 94010
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 863 Malcolm Road, Burlingame, CA 94010 -
CHANGE OF MAILING ADDRESS 2022-01-31 863 Malcolm Road, Burlingame, CA 94010 -
REINSTATEMENT 2020-01-17 - -
REGISTERED AGENT NAME CHANGED 2020-01-17 SPIEGEL & UTRERA, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-06-25
ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-21
REINSTATEMENT 2020-01-17
ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2017-02-28
Domestic Profit 2016-08-09

Date of last update: 19 Feb 2025

Sources: Florida Department of State