SYSTEM 48 HOLDINGS INC. - Florida Company Profile

Entity Name: | SYSTEM 48 HOLDINGS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 13 Jan 1998 (28 years ago) |
Date of dissolution: | 25 Aug 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Aug 2021 (4 years ago) |
Document Number: | P98000004208 |
FEI/EIN Number | 650822856 |
Address: | 3892 PROSPECT AVE., SUITE 6, RIVIERA BEACH, FL, 33404-3348, US |
Mail Address: | 3892 Prospect Avenue, SUITE 6, RIVIERA BEACH, FL, 33404-3348, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOUSS MAX | Director | 3892 PROSPECT AVENUE SUITE 6, RIVIERA BEACH, FL, 33404 |
HOUSS JoAnn | Secretary | 3892 PROSPECT AVE., RIVIERA BEACH, FL, 334043348 |
HOUSS MAX | Agent | 3892 PROSPECT AVENUE, RIVIERA BEACH, FL, 334043348 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-08-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 3892 PROSPECT AVE., SUITE 6, RIVIERA BEACH, FL 33404-3348 | - |
CHANGE OF MAILING ADDRESS | 2018-01-16 | 3892 PROSPECT AVE., SUITE 6, RIVIERA BEACH, FL 33404-3348 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 3892 PROSPECT AVENUE, SUITE 6, RIVIERA BEACH, FL 33404-3348 | - |
MERGER | 2014-03-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000138855 |
NAME CHANGE AMENDMENT | 2014-01-29 | SYSTEM 48 HOLDINGS INC. | - |
REGISTERED AGENT NAME CHANGED | 2001-05-21 | HOUSS, MAX | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-08-25 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-05-27 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-01-26 |
AMENDED ANNUAL REPORT | 2015-01-30 |
ANNUAL REPORT | 2015-01-29 |
ANNUAL REPORT | 2014-03-20 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State