SYSTEMONE TECHNOLOGIES INC. - Florida Company Profile
Headquarter
| Entity Name: | SYSTEMONE TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMONE TECHNOLOGIES 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: | 18 Jun 1997 (28 years ago) |
| Date of dissolution: | 12 Jul 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jul 2000 (25 years ago) |
| Document Number: | P97000053879 |
| FEI/EIN Number |
650801411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 NW 27TH ST, SUITE 107, MIAMI, FL, 33122, US |
| Mail Address: | 8305 NW 27TH ST, SUITE 107, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSUR PIERRE G | DPC | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
| MANSUR PAUL I | Director | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
| MANSUR PAUL I | Chief Executive Officer | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
| KORN RONALD D | Director | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
| JACK JOSEPH E | Director | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
| HEDBERG JAN | Director | 8305 NW 27TH STREET #107, MIAMI, FL, 33122 |
| SMITH RICHARD P G | Chief Financial Officer | 10904 TEA OLIVE LANE, BOCA RATON, FL, 33498 |
| MANSUR PIERRE G. | Agent | 8305 NW 27ST #107, MIAMI, FL, 33122 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-07-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S12439. MERGER NUMBER 500000030735 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-17 | 8305 NW 27ST #107, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 8305 NW 27TH ST, SUITE 107, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-29 | 8305 NW 27TH ST, SUITE 107, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-29 | MANSUR, PIERRE G. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-07-12 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-29 |
| Domestic Profit Articles | 1997-06-18 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State