| Entity Name: | SUBMERSIBLE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBMERSIBLE 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: | 31 Aug 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | P21000077707 |
| FEI/EIN Number |
32-0488420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NW 25TH AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3001 NW 25TH AVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUBAN CHRISTEEN | President | 3001 NW 25TH AVE, POMPANO BEACH, FL, 33069 |
| Carmichael Robert | Chief Executive Officer | 3001 NW 25TH AVE, POMPANO BEACH, FL, 33069 |
| Shams Zaman | Agent | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Shams, Zaman | - |
| CHANGE OF MAILING ADDRESS | 2021-11-01 | 3001 NW 25TH AVE, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2021-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-01 | 3001 NW 25TH AVE, POMPANO BEACH, FL 33069 | - |
| MERGER | 2021-09-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000217671 |
| MERGER | 2021-09-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000217671 |
| CONVERSION | 2021-08-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000050148. CONVERSION NUMBER 700000217497 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-11-01 |
| Merger | 2021-09-03 |
| Domestic Profit | 2021-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
