| Entity Name: | GENERAL DEFENSE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL DEFENSE 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: | 27 Aug 1997 (28 years ago) |
| Date of dissolution: | 30 Oct 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2003 (21 years ago) |
| Document Number: | P97000074647 |
| FEI/EIN Number |
650777456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 N. FEDERAL HWY, SUITE 300, BOCA RATON, FL, 33487 |
| Mail Address: | 5255 N. FEDERAL HWY, SUITE 300, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK DAVID L | President | 5255 N. FEDERAL HIGHWAY, THIRD FLOOR, BOCA RATON, FL, 33487 |
| FRANK DAVID L | Secretary | 5255 N. FEDERAL HIGHWAY, THIRD FLOOR, BOCA RATON, FL, 33487 |
| FRANK DAVID L | Treasurer | 5255 N. FEDERAL HIGHWAY, THIRD FLOOR, BOCA RATON, FL, 33487 |
| FRANK DAVID L | Director | 5255 N. FEDERAL HIGHWAY, THIRD FLOOR, BOCA RATON, FL, 33487 |
| MADAN NORMAN L | Agent | 2215 N.W. 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-17 | 5255 N. FEDERAL HWY, SUITE 300, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-17 | 5255 N. FEDERAL HWY, SUITE 300, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2002-02-20 | GENERAL DEFENSE SYSTEMS, INC. | - |
| AMENDMENT | 2002-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-15 | MADAN, NORMAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-15 | 2215 N.W. 36TH STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 1997-08-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-10-30 |
| ANNUAL REPORT | 2003-10-09 |
| Off/Dir Resignation | 2003-10-08 |
| ANNUAL REPORT | 2003-02-10 |
| Off/Dir Resignation | 2002-08-29 |
| ANNUAL REPORT | 2002-05-17 |
| Off/Dir Resignation | 2002-03-06 |
| Name Change | 2002-02-20 |
| Amendment | 2002-02-15 |
| ANNUAL REPORT | 2001-11-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1231869 | 0420600 | 1984-12-10 | 6200 118TH AV N, LARGO, FL, 33543 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 70540463 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
