PROTEC SYSTEMS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | PROTEC SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTEC SYSTEMS INTERNATIONAL, 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: | 13 Jan 1997 (28 years ago) |
| Document Number: | P97000003832 |
| FEI/EIN Number |
593387947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | PO BOX 1309, JUPITER, FL, 33468, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARICK JEFFREY K | President | 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953 |
| REARICK VICKI E | Vice President | 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953 |
| REARICK VICKI E | Treasurer | 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953 |
| MORRIS KARLYN E | Secretary | 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953 |
| REARICK JEFFREY K | Agent | 127 SW LADYBUG DR, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 127 SW LADYBUG DR, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 127 SW LADYBUG DR, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | REARICK, JEFFREY K | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 127 SW LADYBUG DR, PORT ST LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State