| Entity Name: | URECON SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URECON 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: |
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: | 08 Feb 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P94000010073 |
| FEI/EIN Number |
593222462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7136 Smallow Run, Winter Park, FL, 32792, US |
| Mail Address: | 75 Boul. DuPont, Coteau-du-Lac, Qu, J0P 1B0, CA |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Beaulieu Isabelle | President | 75 Boul. DuPont, Coteau-du-Lac, J0P 10 |
| DEREK SCHAAF | Vice President | 75 Boul. DuPont, Coteau-du-Lac, Qu, J0P 10 |
| DUSS JOHN S | Agent | 4348 SOUTHPOINT BLVD STE 101, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 7136 Smallow Run, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 7136 Smallow Run, Winter Park, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-17 | 4348 SOUTHPOINT BLVD STE 101, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-17 | DUSS, JOHN SIV | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-09-12 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
