| Entity Name: | LEX SYSTEMS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEX SYSTEMS (USA) 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: | 28 Jun 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000055142 |
| FEI/EIN Number |
593394379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3009 W. BARCELONA, TAMPA, FL, 33629, US |
| Mail Address: | P.O. BOX 10463, TAMPA, FL, 33679-0463, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON ROBERT B | President | 3009 W. BARCELONA, TAMPA, FL, 33629 |
| THOMSON ROBERT B | Director | 3009 W. BARCELONA, TAMPA, FL, 33629 |
| THOMSON ROBERT B | Agent | 2902 SPANISH CIRCLE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-19 | THOMSON, ROBERT B. | - |
| AMENDMENT | 2016-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-19 | 2902 SPANISH CIRCLE, UNIT 207, TAMPA, FL 33629 | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-24 | 3009 W. BARCELONA, TAMPA, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-24 | 3009 W. BARCELONA, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| Amendment | 2016-12-19 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
