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SYSTEMSDIRECT, INC - Florida Company Profile

Company Details

Entity Name: SYSTEMSDIRECT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYSTEMSDIRECT, 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: 23 Mar 2021 (4 years ago)
Document Number: P21000028684
FEI/EIN Number 86-2989653

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

Address: 1485 Alligator Street, Saint Cloud, FL, 34771, US
Mail Address: 1485 Alligator Street, Saint Cloud, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNN JOHN M President 7790 W. SHORE DRIVE, HARTLAND, WI, 53029
ING DANE Vice President 3138 PATY DRIVE, HONOLULU, HI, 96822
GOODALL RICHARD Vice President 2700 S. LAS VEGAS BLVD #3808, LAS VEGAS, NV, 89109
WASSERMAN BRIAN H Vice President 1485 ALLIGATOR STREET, SAINT CLOUD, FL, 34771
DEPUYDT DEREK Treasurer 2456 BRITTANY LANE, EAST TROY, WI, 53120
HAULER STEVE M Secretary 253 ARROWHEAD, APT. 5, MUKWANAGO, WI, 53149
WASSERMAN BRIAN H Agent 1485 ALLIGATOR STREET, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 1485 Alligator Street, Saint Cloud, FL 34771 -
CHANGE OF MAILING ADDRESS 2023-03-24 1485 Alligator Street, Saint Cloud, FL 34771 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-25
Domestic Profit 2021-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State