| Entity Name: | CLUBSYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUBSYSTEMS GROUP, 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: | 10 Aug 1999 (26 years ago) |
| Date of dissolution: | 30 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | P99000070898 |
| FEI/EIN Number |
232468307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 WALNUT GROVE DRIVE, SUITE 100, HORSHAM, PA, 19044 |
| Mail Address: | 5 WALNUT GROVE DRIVE, SUITE 100, HORSHAM, PA, 19044 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLUBSYSTEMS GROUP, INC., NEW YORK | 2425281 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCKEE JEFFREY | Chief Financial Officer | 45 VOGELL ROAD, RICHMOND HILL, ON, L4B 3P6 |
| LYLE SUSAN | VPOP | 101 GREENWOOD AVE., STE 600, JENKINTOWN, PA, 19046 |
| OTCHET MATTHEW | DIRM | 101 GREENWOOD AVE., STE 600, JENKINTOWN, PA, 19046 |
| CORPORATION SERVICE COMPANY | Agent | - |
| FEDIGAN JIM | VPIT | 101 GREENWOOD AVE., STE 600, JENKINTOWN, PA, 19046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS JONAS SOFTWARE GROUP INC.. MERGER NUMBER 700000119027 |
| PENDING REINSTATEMENT | 2011-04-29 | - | - |
| REINSTATEMENT | 2011-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 5 WALNUT GROVE DRIVE, SUITE 100, HORSHAM, PA 19044 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 5 WALNUT GROVE DRIVE, SUITE 100, HORSHAM, PA 19044 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1201 HAYS STREET, TALLAHSSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-12-20 | - | - |
| MERGER | 2005-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000054343 |
| Name | Date |
|---|---|
| Merger | 2011-12-30 |
| REINSTATEMENT | 2011-04-29 |
| ANNUAL REPORT | 2006-05-08 |
| REINSTATEMENT | 2005-12-20 |
| Merger | 2005-12-20 |
| ANNUAL REPORT | 2004-04-27 |
| REINSTATEMENT | 2003-10-27 |
| ANNUAL REPORT | 2002-02-07 |
| REINSTATEMENT | 2001-01-25 |
| Merger | 2000-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
