| Entity Name: | SYSTEM ONE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEM ONE SERVICES, 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 1997 (27 years ago) |
| Date of dissolution: | 03 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jul 2001 (24 years ago) |
| Document Number: | P97000103696 |
| FEI/EIN Number |
593490814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9119 CORPORATE LAKES DR, SUITE 200, TAMPA, FL, 33634 |
| Mail Address: | 9119 CORPORATE LAKES DR, SUITE 200, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST JOHN B | Chief Executive Officer | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| WEST JOHN B | President | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| BYRNES RANDALL T | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| FRATELLO MARC J | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| BEALL PAMELA K | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| IMPLAY JOHN P | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| HEBB DONALD B | Director | 4902 EISENHOWER BLVD SUITE 370, TAMPA, FL, 33634 |
| BURKE DAVID P | Agent | ONE HARBOUR PLACE SUITE 500, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38669. MERGER NUMBER 100000037541 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 9119 CORPORATE LAKES DR, SUITE 200, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 9119 CORPORATE LAKES DR, SUITE 200, TAMPA, FL 33634 | - |
| MERGER | 2000-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000028559 |
| AMENDMENT | 1999-01-12 | - | - |
| AMENDMENT | 1998-08-28 | - | - |
| AMENDMENT | 1998-04-23 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-07-03 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-15 |
| Merger | 2000-04-04 |
| ANNUAL REPORT | 1999-05-11 |
| Amendment | 1999-01-12 |
| Amendment | 1998-08-28 |
| ANNUAL REPORT | 1998-05-14 |
| Amendment | 1998-04-23 |
| Domestic Profit | 1997-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
