| Entity Name: | AGEIRON SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGEIRON 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: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P98000091067 |
| FEI/EIN Number |
650871840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 93 N.W. 51 PLACE, MIAMI, FL, 33126, US |
| Mail Address: | 93 N.W. 51 PLACE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA FERNANDO | President | 93 N.W. 51 PLACE, MIAMI, FL, 33126 |
| NORIEGA FERNANDO | Secretary | 93 N.W. 51 PLACE, MIAMI, FL, 33126 |
| NORIEGA FERNANDO | Director | 93 N.W. 51 PLACE, MIAMI, FL, 33126 |
| NORIEGA FERNANDO | Agent | 93 N.W. 51 PLACE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000045531 | EASYPOS | EXPIRED | 2013-05-13 | 2018-12-31 | - | 93 N.W. 51ST PLACE, MIAMI, FL, 33126 |
| G12000099679 | AGENT POS | EXPIRED | 2012-10-11 | 2017-12-31 | - | 93 N.W. 51ST PLACE, MIAMI, FL, 33126 |
| G11000039091 | 911 POS | EXPIRED | 2011-04-21 | 2016-12-31 | - | 93 N.W. 51 PLACE, MIAMI, FL, 33126 |
| G10000010451 | ICG SOFTWARE USA | EXPIRED | 2010-02-02 | 2015-12-31 | - | 93 N.W. 51 PLACE, MIAMI, FL, 33126 |
| G08354900096 | PROSPAY POS | EXPIRED | 2008-12-19 | 2013-12-31 | - | 93 NW 51ST PLACE, MIAMI, FL, 33126 |
| G08214900192 | HIOPOS | EXPIRED | 2008-08-01 | 2013-12-31 | - | 93 N.W. 51ST PLACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | NORIEGA, FERNANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 93 N.W. 51 PLACE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 93 N.W. 51 PLACE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 93 N.W. 51 PLACE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
