| Entity Name: | HBR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBR 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: | 09 Feb 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000012067 |
| FEI/EIN Number |
650549730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 SO STATE ROAD 7, SUITE 215, MIRAMAR, FL, 33023 |
| Mail Address: | 3600 SO STATE ROAD 7, SUITE 215, MIRAMAR, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIESCO ROBERTO | President | 6300 SW 25 STREET, MIRAMAR, FL, 33023 |
| RIESCO ROBERTO | Treasurer | 6300 SW 25 STREET, MIRAMAR, FL, 33023 |
| BEVERMANN KENNETH W | Vice President | 5207 SW 91ST AVE., COOPER CITY, FL, 33328 |
| BEVERMANN KENNETH W | Secretary | 5207 SW 91ST AVE., COOPER CITY, FL, 33328 |
| RIESCO ROBERTO F | Agent | 3600 SO STATE ROAD 7, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-26 | RIESCO, ROBERTO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-26 | 3600 SO STATE ROAD 7, SUITE 215, MIRAMAR, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-13 | 3600 SO STATE ROAD 7, SUITE 215, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 1995-09-13 | 3600 SO STATE ROAD 7, SUITE 215, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-10-05 |
| DEBIT MEMO | 1997-10-10 |
| ANNUAL REPORT | 1997-09-09 |
| ANNUAL REPORT | 1996-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
