| Entity Name: | H24 SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H24 SYSTEM, 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: | 24 May 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P94000038944 |
| FEI/EIN Number |
650493408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7020 N.W. 50TH ST., MIAMI, FL, 33166, US |
| Mail Address: | 7020 N.W. 50TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA SERGIO C | President | 7020 N.W. 50TH ST., MIAMI, FL |
| SOUZA SERGIO C | Treasurer | 7020 N.W. 50TH ST., MIAMI, FL |
| SOUZA SERGIO C | Vice President | 7020 N.W. 50TH ST., MIAMI, FL |
| SOUZA SERGIO C | Secretary | 7020 N.W. 50TH ST., MIAMI, FL |
| SOUZA SERGIO C | Director | 7020 N.W. 50TH ST., MIAMI, FL |
| SOUZA SERGIO C | Agent | 7020 N.W. 50TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2001-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-23 | 7020 N.W. 50TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-23 | 7020 N.W. 50TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-23 | 7020 N.W. 50TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-23 | SOUZA, SERGIO C | - |
| AMENDMENT | 1994-12-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000028574 | LAPSED | 06-2799-CA22 | MIAMI-DADE COUNTY CIRCUIT COUR | 2007-01-22 | 2012-02-05 | $48,958.08 | FORD DODGE LABORATORIES, INC. A DIVISION OF WYETH DBA F, P.O. BOX 818, FORT DODGE, IA 50501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-21 |
| Amendment | 2001-05-31 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
