| Entity Name: | THE PAR SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PAR SYSTEMS GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Feb 1993 (32 years ago) |
| Date of dissolution: | 01 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2010 (15 years ago) |
| Document Number: | P93000014830 |
| FEI/EIN Number |
593167236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15007 SE 225 DR., HAWTHORNE, FL, 32640, US |
| Mail Address: | P.O. BOX 1412, HAWTHORNE, FL, 32640, US |
| ZIP code: | 32640 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL WALLACE F | President | 15007 SE 225 DRIVE, HAWTHORNE, FL, 32640 |
| RUSSELL WALLACE F | Secretary | 15007 SE 225 DRIVE, HAWTHORNE, FL, 32640 |
| RUSSELL WALLACE F | Treasurer | 15007 SE 225 DRIVE, HAWTHORNE, FL, 32640 |
| RUSSELL LINDA A | Director | 15007 SE 225 DRIVE, HAWTHORNE, FL, 32640 |
| RUSSELL WALLACE F | Agent | 15007 SE 225 DRIVE, HAWTHORNE, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 15007 SE 225 DR., HAWTHORNE, FL 32640 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-15 | 15007 SE 225 DR., HAWTHORNE, FL 32640 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-15 | 15007 SE 225 DRIVE, HAWTHORNE, FL 32640 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-01 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
