| Entity Name: | G4 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G4 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: | 28 Jan 1999 (26 years ago) |
| Date of dissolution: | 15 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2013 (12 years ago) |
| Document Number: | P99000008721 |
| FEI/EIN Number |
650890022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 PREMIER PWY, MIRAMAR, FL, 33025 |
| Mail Address: | 9800 PREMIER PWY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MANUEL R | Director | 3425 ALHAMBRE CIRCLE, CORAL GABLES, FL, 33134 |
| CANTILLO ABELARDO M | Director | 4032 E. RIDGEVIEW DR., DAVIE, FL, 33330 |
| GRIMM MICHAEL | Director | 7225 N.W. 41ST STREET, CORAL SPRINGS, FL, 33065 |
| YURGEALITIS JOHN P | Agent | 9800 PREMIER PKWY, HOLLYWOOD, FL, 33025 |
| YURGEALITIS JOHN P | Director | 14800 LEWIS ROAD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | YURGEALITIS, JOHN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 9800 PREMIER PKWY, HOLLYWOOD, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-15 | 9800 PREMIER PWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-15 | 9800 PREMIER PWY, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-07-15 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
