| Entity Name: | SISTEMAS GROUP HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTEMAS GROUP HOLDINGS 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: | 21 Jun 2022 (3 years ago) |
| Document Number: | P22000050692 |
| FEI/EIN Number |
92-3261611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 Nw 33rd Ave, MIAMI, FL, 33142, US |
| Mail Address: | 10773 Nw 58th St, Doral, FL, 33178, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIOTROWSKI RICHARD A | President | 10773 Nw 58th St, Doral, FL, 33178 |
| PIOTROWSKI JENY | Treasurer | 10773 Nw 58th St, Doral, FL, 33178 |
| PIOTROWSKI JENY | Agent | 10773 Nw 58th St, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | PIOTROWSKI, JENY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 10773 Nw 58th St, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 2301 Nw 33rd Ave, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 2301 Nw 33rd Ave, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-31 |
| Domestic Profit | 2022-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
