| Entity Name: | DECADE SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DECADE SYSTEMS CORPORATION 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: | 14 Nov 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2008 (16 years ago) |
| Document Number: | P95000087283 |
| FEI/EIN Number |
593350380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK BRIAN K | President | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| FITZPATRICK BRIAN K | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| WILHOIT STEPHEN C | Vice President | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| WILHOIT STEPHEN C | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| DECKER WILLIAM M | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| BROWN RORY A | Director | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| STEWART PETER R | Vice President | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410 |
| BOLDMAN CHRISTOPHER T | Agent | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000117131. CONVERSION NUMBER 700000092687 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-24 | 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-24 | BOLDMAN, CHRISTOPHER T | - |
| AMENDMENT | 2003-01-17 | - | - |
| AMENDMENT | 2001-08-13 | - | - |
| MERGER | 2001-06-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000037167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-08-24 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-07-01 |
| Amendment | 2003-01-17 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-10-22 |
| Amendment | 2001-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
