| Entity Name: | ERP SYSMAP, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERP SYSMAP, CO. 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: | 01 May 1998 (27 years ago) |
| Date of dissolution: | 22 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2010 (15 years ago) |
| Document Number: | P98000039989 |
| FEI/EIN Number |
650916079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2768 NW 30TH WAY, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 2768 NW 30TH WAY, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENIZA CONSUELO | President | 2768 NW 30TH WAY, FORT LAUDERDALE, FL, 33311 |
| PENIZA CONSUELO P | Agent | 2768 NW 30TH WAY, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-11 | PENIZA, CONSUELO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 2768 NW 30TH WAY, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-26 | 2768 NW 30TH WAY, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-26 | 2768 NW 30TH WAY, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-22 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-11-25 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-05-06 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
