| Entity Name: | SYSTEM 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEM 1, 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: | 03 Dec 1993 (31 years ago) |
| Date of dissolution: | 21 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | P93000084127 |
| FEI/EIN Number |
650534948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 sw 57th ct, MIAMI, FL, 33155, US |
| Mail Address: | 2230 sw 57th ct, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCE JOSEPH R | President | 2230 sw 57th ct, MIAMI, FL, 33155 |
| BRUCE JOSEPH R | Director | 2230 sw 57th ct, MIAMI, FL, 33155 |
| BRUCE JOSEPH R | Agent | 2230 sw 57th ct, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2230 sw 57th ct, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2230 sw 57th ct, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2230 sw 57th ct, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | BRUCE, JOSEPH R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000196323 | LAPSED | 51-2001-CC-002073-XXXX-ES | CNTY CRT PASCO CNTY | 2002-05-03 | 2007-05-17 | $14957.42 | MARQUESA PROPERTIES, INC. D/B/A LAND O' LAKES CHEVRON, P.O. BOX 360511, TAMPA, FL 33673 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
