| Entity Name: | SPECIALIZED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALIZED 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: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P99000016219 |
| FEI/EIN Number |
650899009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| Mail Address: | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON TERRY L | President | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| SIMPSON TERRY L | Director | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| SIMPSON REBECCA | Treasurer | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| SIMPSON REBECCA | Director | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| SIMPSON TERRY L | Agent | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 13749 FOLKSTONE CIRCLE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
