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  5. PUROSYSTEMS, INC.

PUROSYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: PUROSYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUROSYSTEMS, 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: 03 Oct 1990 (35 years ago)
Date of dissolution: 23 Sep 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Sep 2015 (10 years ago)
Document Number: S03641
FEI/EIN Number 650228443

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6001 HIATUS ROAD, 13, TAMARAC, FL, 33321
Mail Address: 6001 HIATUS ROAD, 13, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUROSYSTEMS RETIREMENT PLAN 2016 650228443 2017-10-03 PUROSYSTEMS, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing ROBERT VOLLONO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-16
Name of individual signing ROBERT VOLLONO
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2015 650228443 2016-08-16 PUROSYSTEMS, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing ROBERT VOLLONO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-16
Name of individual signing ROBERT VOLLONO
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2014 650228443 2015-09-04 PUROSYSTEMS, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing ROBERT VOLLONO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-04
Name of individual signing ROBERT VOLLONO
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2013 650228443 2014-07-10 PUROSYSTEMS, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing ROBERT VOLLONO
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2012 650228443 2013-08-02 PUROSYSTEMS, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Signature of
Role Plan administrator
Date 2013-08-02
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-02
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2011 650228443 2013-07-18 PUROSYSTEMS, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Plan administrator’s name and address
Administrator’s EIN 650228443
Plan administrator’s name PUROSYSTEMS, INC
Plan administrator’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321
Administrator’s telephone number 8007757876

Signature of
Role Plan administrator
Date 2012-08-10
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-10
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2011 650228443 2013-07-10 PUROSYSTEMS, INC 47
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Plan administrator’s name and address
Administrator’s EIN 650228443
Plan administrator’s name PUROSYSTEMS, INC
Plan administrator’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321
Administrator’s telephone number 8007757876

Signature of
Role Plan administrator
Date 2012-08-10
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-10
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2011 650228443 2012-08-10 PUROSYSTEMS, INC 47
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Plan administrator’s name and address
Administrator’s EIN 650228443
Plan administrator’s name PUROSYSTEMS, INC
Plan administrator’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321
Administrator’s telephone number 8007757876

Signature of
Role Plan administrator
Date 2012-08-10
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-10
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2010 650228443 2011-05-06 PUROSYSTEMS, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Plan administrator’s name and address
Administrator’s EIN 650228443
Plan administrator’s name PUROSYSTEMS, INC
Plan administrator’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321
Administrator’s telephone number 8007757876

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing VERONICA PAZ
Valid signature Filed with authorized/valid electronic signature
PUROSYSTEMS RETIREMENT PLAN 2010 650228443 2011-05-06 PUROSYSTEMS, INC 26
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811430
Sponsor’s telephone number 8007757876
Plan sponsor’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321

Plan administrator’s name and address
Administrator’s EIN 650228443
Plan administrator’s name PUROSYSTEMS, INC
Plan administrator’s address 6001 HIATUS ROAD, SUITE 13, TAMARAC, FL, 33321
Administrator’s telephone number 8007757876

Key Officers & Management

Name Role Address
O'DWYER, RORY President 7707 NW 82ND TERRACE, PARKLAND, FL
MCKINNON DAVID Chairman 6001 HIATUS ROAD, TAMARAC, FL, 33321
O'DWYER RORY Agent 6001 HIATUS ROAD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CONVERSION 2015-09-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000161413. CONVERSION NUMBER 700000154407
REGISTERED AGENT ADDRESS CHANGED 2010-09-28 6001 HIATUS ROAD, 13, TAMARAC, FL 33321 -
REINSTATEMENT 2010-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-26 6001 HIATUS ROAD, 13, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2009-01-26 6001 HIATUS ROAD, 13, TAMARAC, FL 33321 -
REGISTERED AGENT NAME CHANGED 2008-04-30 O'DWYER, RORY -
CANCEL ADM DISS/REV 2006-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-09-19
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-05-16
REINSTATEMENT 2010-09-28
Amendment 2010-03-29
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-09-05

Companies related by officers

O'DWYER, RORY

SUPERIOR LEARNING SYSTEMS, INC. - Inactive
Domestic Profit (1987 - 1990)
SUPERIOR LEARNING SYSTEMS, INC. - Inactive
Domestic Profit (1987 - 1990)
SPECTRUM EDUCATIONAL CORPORATION, INC. - Inactive
Domestic Profit (1989 - 1993)
PUROSYSTEMS PRODUCTS, INC. - Inactive
Domestic Profit (1990 - 2019)
PUROSYSTEMS PRODUCTS, INC. - Inactive
Domestic Profit (1990 - 2019)

MCKINNON DAVID

FRCV LIQUIDATION, L.L.C. - Inactive
Florida Limited Liability Co. (2012 - 2016)
SEAMCO LABORATORIES, INC. - Inactive
Domestic Profit (1987 - 2004)
SEAMCO LABORATORIES, INC. - Inactive
Domestic Profit (1987 - 2004)
DCM CLEANING SOLUTIONS, INC - Active
Domestic Profit (2021 )
DCM CLEANING SOLUTIONS, INC - Active
Domestic Profit (2021 )
SEAMCO DECKING, INC. - Inactive
Domestic Profit (1996 - 2009)
STATE COLLEGE RESTORATION, INC. - Inactive
Domestic Profit (2010 - 2012)
AS THE CROW FLYS, LLC - Active
Florida Limited Liability Co. (2019 )
LE SECURITY SERVICES, LLC - Inactive
Florida Limited Liability Co. (2016 - 2023)
TRINID VENTURES, LLC - Active
Florida Limited Liability Co. (2015 )

O'DWYER RORY

TOTAL CLUB SUPPLY LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
PUROFIRST, INC. - Inactive
Domestic Profit (1986 - 2016)
PUROFIRST, INC. - Inactive
Domestic Profit (1986 - 2016)
PUROFIRST, INC. - Inactive
Domestic Profit (1986 - 2016)
SHAPES OPERATIONS ST. PETE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
PARKLAND RANCHES HOMEOWNERS' ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1995 - 1996)
FRCV LIQUIDATION, L.L.C. - Inactive
Florida Limited Liability Co. (2012 - 2016)
SHAPES FRANCHISING, LLC - Active
Florida Limited Liability Co. (2012 )
IRISH INSTITUTE, INC. - Inactive
Domestic Non-Profit (1996 - 2006)
PUROSYSTEMS PRODUCTS, INC. - Inactive
Domestic Profit (1990 - 2019)

Companies related by address

6001 HIATUS ROAD, 13, TAMARAC, FL, 33321

PUROSYSTEMS PRODUCTS, INC.

6001 HIATUS ROAD, 13, TAMARAC, FL, 33321

PUROSYSTEMS PRODUCTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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