| Entity Name: | THE SYSTEMS HOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SYSTEMS HOUSE 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: | 08 Feb 2022 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | P22000008603 |
| FEI/EIN Number |
22-2243794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4325 ALEXANDER DRIVE, Suite 100, ALPHARETTA, GA, 30022, US |
| Mail Address: | 4325 ALEXANDER DRIVE, Suite 100, ALPHARETTA, GA, 30022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reddy TVN | President | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Wright Jim | Treasurer | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Dunn Katherine | Secretary | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 4325 Alexander Dr, Suite 100, Alpharetta, GA 30022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 4325 Alexander Dr, Suite 100, Alpharetta, GA 30022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 4325 ALEXANDER DRIVE, Suite 100, ALPHARETTA, GA 30022 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 4325 ALEXANDER DRIVE, Suite 100, ALPHARETTA, GA 30022 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-08 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2022-09-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2022-02-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000223895 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-13 |
| Amended and Restated Articles | 2022-09-08 |
| Merger | 2022-02-25 |
| Domestic Profit | 2022-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
