| Entity Name: | DADESYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DADESYSTEMS, 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: | 15 Mar 2017 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | P17000026839 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 548 Market Street, San Francisco, CA, 94104, US |
| Address: | 7300 N Kendall Dr, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESTER RUSSELL | Chief Financial Officer | 7300 N Kendall Dr, Miami, FL, 33156 |
| Germanese Joe | Director | 548 Market Street, San Francisco, CA, 94104 |
| Vettel Matthew | Director | 548 Market Street, San Francisco, CA, 94104 |
| Albert Tucker | Director | 548 Market Street, San Francisco, CA, 94104 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-12 | 7300 N Kendall Dr, Suite 200, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-12 | 7300 N Kendall Dr, Suite 200, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2022-04-14 | - | - |
| MERGER | 2022-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000225357 |
| AMENDMENT | 2022-04-06 | - | - |
| AMENDED AND RESTATEDARTICLES | 2020-01-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-11-08 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-30 |
| Reg. Agent Change | 2022-12-19 |
| Amended and Restated Articles | 2022-04-14 |
| Merger | 2022-04-11 |
| Amendment | 2022-04-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
