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SYSTEM 48 HOLDINGS INC.

Company Details

Entity Name: SYSTEM 48 HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Jan 1998 (27 years ago)
Date of dissolution: 25 Aug 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2021 (3 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

Agent

Name Role Address
HOUSS MAX Agent 3892 PROSPECT AVENUE, RIVIERA BEACH, FL, 334043348

Director

Name Role Address
HOUSS MAX Director 3892 PROSPECT AVENUE SUITE 6, RIVIERA BEACH, FL, 33404

Secretary

Name Role Address
HOUSS JoAnn Secretary 3892 PROSPECT AVE., RIVIERA BEACH, FL, 334043348

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 3892 PROSPECT AVE., SUITE 6, RIVIERA BEACH, FL 33404-3348 No data
CHANGE OF MAILING ADDRESS 2018-01-16 3892 PROSPECT AVE., SUITE 6, RIVIERA BEACH, FL 33404-3348 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 3892 PROSPECT AVENUE, SUITE 6, RIVIERA BEACH, FL 33404-3348 No data
MERGER 2014-03-13 No data 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. No data
REGISTERED AGENT NAME CHANGED 2001-05-21 HOUSS, MAX No data

Documents

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 Feb 2025

Sources: Florida Department of State