| Entity Name: | VERTEX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTEX 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 Oct 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S07991 |
| FEI/EIN Number |
593032610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 W. FORSYTH STREET, SUITE 800, JACKSONVILLE, FL, 32202 |
| Mail Address: | 200 W. FORSYTH STREET, SUITE 800, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, GARRY | Director | 200 W. FORSYTH ST. #800, JACKSONVILLE, FL |
| PARKS, JOHN | Vice President | 200 W. FORSYTH ST. #800, JACKSONVILLE, FL |
| PHILLIPS, GARRY | Secretary | 200 W. FORSYTH ST. #800, JACKSONVILLE, FL |
| PHILLIPS, GARRY | Treasurer | 200 W. FORSYTH ST. #800, JACKSONVILLE, FL |
| HURT, GARFIELD | Agent | 233 E. BAY ST, JACKSONVILLE, FL, 32202 |
| LEE-DAN INC. | President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-23 | 200 W. FORSYTH STREET, SUITE 800, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-23 | 200 W. FORSYTH STREET, SUITE 800, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-08 | HURT, GARFIELD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-08 | 233 E. BAY ST, JACKSONVILLE, FL 32202 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
