| Entity Name: | SYSTEMAX INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMAX INVESTMENTS, CORP. 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 Feb 1995 (30 years ago) |
| Date of dissolution: | 30 Nov 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 1998 (26 years ago) |
| Document Number: | P95000014007 |
| FEI/EIN Number |
650641033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131-1897 |
| Mail Address: | TWO SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131-1897 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| SALAZAR VERNON E | Director | TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 331311897 |
| SALAZAR VERNON E | President | TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 331311897 |
| SALAZAR VERNON E | Secretary | TWO SOUTH BISCAYNE BLVD. #3400, MIAMI, FL, 331311897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| VOLUNTARY DISSOLUTION | 1998-11-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-11-30 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
