REPLAY SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | REPLAY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REPLAY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 2014 (11 years ago) |
| Document Number: | P96000091445 |
| FEI/EIN Number |
650705115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N Federal Highway,, Boca Raton, FL, 33431, US |
| Mail Address: | 4800 N Federal Highway,, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURLEY SCOTT J | Chief Executive Officer | 4800 N Federal Highway,, Boca Raton, FL, 33431 |
| HURLEY RYAN S | President | 4800 N FEDERAL HIGHWAY,, Boca Raton, FL, 33431 |
| MAY LEEANN E | Secretary | 4800 N FEDERAL HIGHWAY,, Boca Raton, FL, 33431 |
| HURLEY SCOTT | Agent | 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04267900323 | REPLAY | ACTIVE | 2004-09-23 | 2029-12-31 | - | 4800 N FEDERAL HWY, SUITE 104B, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 4800 NORTH FEDERAL HIGHWAY, SUITE 104B, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 4800 N Federal Highway,, SUITE 104B, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 4800 N Federal Highway,, SUITE 104B, Boca Raton, FL 33431 | - |
| AMENDMENT | 2014-12-23 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-02 | REPLAY SYSTEMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-29 | HURLEY, SCOTT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-07 |
| Reg. Agent Change | 2020-02-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-05 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State