| Entity Name: | F1 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F1 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: |
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: | 09 Mar 1994 (31 years ago) |
| Document Number: | P94000018270 |
| FEI/EIN Number |
650476927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7871 CAMERON CIR, FT MYERS, FL, 33912, US |
| Mail Address: | 7871 CAMERON CIR, FT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHILDRESS THOMAS W | Director | 7871 CAMERON CIRCLE, FORT MYERS, FL, 33912 |
| Childress Thomas WJr. | Agent | 7871 CAMERON CIR, FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Childress, Thomas Winston, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 7871 CAMERON CIR, FT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-12 | 7871 CAMERON CIR, FT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-12 | 7871 CAMERON CIR, FT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
