| Entity Name: | ARCHITRON SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHITRON 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: | 12 Mar 1998 (27 years ago) |
| Date of dissolution: | 13 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jul 2001 (24 years ago) |
| Document Number: | P98000023398 |
| FEI/EIN Number |
522099544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Mail Address: | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| GINSBURG DIANE | Director | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| GINSBURG DIANE | President | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| GINSBURG DIANE | Treasurer | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| DEL CASTILLO BYRON | Director | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| DEL CASTILLO BYRON | Vice President | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| DEL CASTILLO BYRON | Secretary | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| ROSEN ROBERT C | Director | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA, 90071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| MERGER | 2001-07-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ARCHITRON SYSTEMS, INC.. MERGER NUMBER 500000037715 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA 90071 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 555 S. FLOWER STREET, STE. 4600, LOS ANGELES, CA 90071 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | PARACORP INCORPORATED | - |
| Name | Date |
|---|---|
| Merger | 2001-07-13 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 1999-06-16 |
| Domestic Profit | 1998-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
