| Entity Name: | SYSTEM 48 HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEM 48 HOLDINGS 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: | 13 Jan 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
