| 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 |
| 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 |
| 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 | - |
| 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
