| Entity Name: | CERTIFIED ELECTRONIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED ELECTRONIC 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: |
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: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000009026 |
| FEI/EIN Number |
593358830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 ENTERPRISE CT, UNIT A, HOLLY HILL, FL, 32117, US |
| Mail Address: | 1120 ENTERPRISE CT, UNIT A, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH GARY L | President | 1185 15TH STREET, HOLLY HILL, FL |
| O'NEAL ALLEN S | Treasurer | P O BOX 1141, UMATILLA, FL |
| REISZ MARK A | Secretary | 2941 ROYAL PALM, EDGEWATER, FL |
| SMITH GARY L | Agent | 625 N. BEACH ST #2, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-13 | 1120 ENTERPRISE CT, UNIT A, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-13 | 1120 ENTERPRISE CT, UNIT A, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-13 | 625 N. BEACH ST #2, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-07-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
