| Entity Name: | SUCCESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCCESS 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: | 09 Dec 1996 (28 years ago) |
| Date of dissolution: | 28 Apr 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | P96000099677 |
| FEI/EIN Number |
593422348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 MILLCOE ROAD, JACKSONVILLE, FL, 32225 |
| Mail Address: | 1400 MILLCOE ROAD, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK WILLIAM G | Agent | 1400 MILLCOE ROAD, JACKSONVILLE, FL, 32225 |
| CLARK WILLIAM G | Director | 1400 MILLCOE ROAD, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-04-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000041311. CONVERSION NUMBER 100000096201 |
| REGISTERED AGENT NAME CHANGED | 2006-03-28 | CLARK, WILLIAM GII | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1400 MILLCOE ROAD, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1400 MILLCOE ROAD, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1400 MILLCOE ROAD, JACKSONVILLE, FL 32225 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002210499 | LAPSED | 09026101 (04) | BROWARD COUNTY CIR CRT | 2009-09-14 | 2014-11-30 | $312,792.08 | WRI-TC PALM LAKES PLAZA, LLC, 2600 CITADEL PLAZA DRIVE, SUITE 125, HOUSTON, TX 77008 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
