SHOW SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | SHOW SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOW 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: | 17 Sep 1998 (27 years ago) |
| Date of dissolution: | 01 Dec 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2020 (5 years ago) |
| Document Number: | P98000080700 |
| FEI/EIN Number |
593533078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2426 VISCOUNT ROW, ORLANDO, FL, 32809, US |
| Mail Address: | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V 1G3, CA |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUBINVILLE NADIA | Secretary | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V 13 |
| SNIPES FRANK V | President | 1717 DIPLOMACY ROW, ORLANDO, FL, 32809 |
| TREMBLAY Martin | Director | 5200 RUE HOCHELAGA, MONTREAL, H1V 13 |
| LAVOIE NICOLAS | Treasurer | 5200 RUE HOCHELAGA, MONTREAL, QU, H1V 13 |
| SINTOW RODERICK J | Chief Executive Officer | 1375 NE 123 STREET, MIAMI, FL, 33161 |
| SINTOW ROD | Agent | 1375 NE 123 STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000001145. MERGER NUMBER 500000207575 |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 2426 VISCOUNT ROW, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 1375 NE 123 STREET, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-13 | SINTOW, ROD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 2426 VISCOUNT ROW, ORLANDO, FL 32809 | - |
| REINSTATEMENT | 2013-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-11 |
| REINSTATEMENT | 2013-10-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State