| Entity Name: | SYSTEMS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMS WAREHOUSE, 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: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000107275 |
| FEI/EIN Number |
651003055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5070 ASHLEY DR, 8-21, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 5070 ASHLEY DR, 8-21, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TICERAN MARIA | President | 5070 ASHLEY LAKE DR. 8-21, BOYNTON BEACH, FL, 33437 |
| TICERAN MARIA | Vice President | 5070 ASHLEY LAKE DR. 8-21, BOYNTON BEACH, FL, 33437 |
| TICERAN MARIA | Agent | 5070 ASHLEY LAKE DR., BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-08 | 5070 ASHLEY DR, 8-21, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-08 | 5070 ASHLEY DR, 8-21, BOYNTON BEACH, FL 33437 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-05 | 5070 ASHLEY LAKE DR., APT. 8-21, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-05 | TICERAN, MARIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| REINSTATEMENT | 2003-12-08 |
| ANNUAL REPORT | 2002-06-05 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
