| Entity Name: | STEADI SYSTEMS MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEADI SYSTEMS MIAMI, 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: | 20 May 1994 (31 years ago) |
| Date of dissolution: | 27 Mar 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Mar 2001 (24 years ago) |
| Document Number: | P94000038189 |
| FEI/EIN Number |
650507702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 N.W. 87TH AVE., MIAMI, FL, 33172, US |
| Mail Address: | 1825 N.W. 87TH AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHATZ HARVEY H | Vice President | 500 N. CENTRAL EXPRESSWAY, PLANO, TX, 75074 |
| ACHATZ HARVEY H | Assistant Secretary | 500 N. CENTRAL EXPRESSWAY, PLANO, TX, 75074 |
| SCHOENBERG ROBERT | Agent | C/O FRED RUDIN, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-03-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS STEADI-SYSTEMS, LTD.. MERGER NUMBER 900000035949 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-09 | 1825 N.W. 87TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-09 | 1825 N.W. 87TH AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-27 | SCHOENBERG, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-27 | C/O FRED RUDIN, 2760 S. OCEAN BLVD, THE REGENCY, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Merger | 2001-03-27 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-07-29 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-05-19 |
| REINSTATEMENT | 1996-11-27 |
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
