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DISTRIBUTED SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DISTRIBUTED SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISTRIBUTED 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: 14 Oct 1996 (29 years ago)
Date of dissolution: 25 Oct 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2010 (15 years ago)
Document Number: P96000084658
FEI/EIN Number 650703473

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1038 RUSSELL DR., HIGHLAND BEACH, FL, 33487, US
Mail Address: 1038 RUSSELL DR., HIGHLAND BEACH, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAGAKIS CONSTANTINE President 1038 RUSSELL DR, HIGHLAND BEACH, FL, 33487
PANAGAKIS CONSTANTINE Secretary 1038 RUSSELL DR, HIGHLAND BEACH, FL, 33487
PANAGAKIS CONSTANTINE Treasurer 1038 RUSSELL DR, HIGHLAND BEACH, FL, 33487
PANAGAKIS CONSTANTINE Agent 1038 RUSSELL DR, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-10-25 - -
CANCEL ADM DISS/REV 2004-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2002-03-19 1038 RUSSELL DR, HIGHLAND BEACH, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-19 1038 RUSSELL DR., HIGHLAND BEACH, FL 33487 -
CHANGE OF MAILING ADDRESS 2002-03-19 1038 RUSSELL DR., HIGHLAND BEACH, FL 33487 -
REINSTATEMENT 1999-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Voluntary Dissolution 2010-10-25
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-02-04
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-07-12
REINSTATEMENT 2004-11-16
ANNUAL REPORT 2003-03-25
ANNUAL REPORT 2002-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State