| Entity Name: | DA VINCI SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DA VINCI 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: | 09 Nov 1990 (34 years ago) |
| Date of dissolution: | 17 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 1999 (25 years ago) |
| Document Number: | S11944 |
| FEI/EIN Number |
650225649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5410 NW 33RD AVE, SUITE 100, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 5410 NW 33RD AVE, SUITE 100, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ARBUTHNOT MICHAEL D | President | 3234 NW 60TH STREET, BOCA RATON, FL |
| KLINE ALLAN | Chief Financial Officer | 34 PHILLIPS RD, SUDBURY, MA |
| RENO JOHN F | Director | 31 PROSPECT STREET, WINCHESTER, MA |
| TARP PETER | Assistant Secretary | C/O HALE & DORR, 60 STATE ST, BOSTON, MA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DA VINCI SYSTEMS, INC.. MERGER NUMBER 700000026367 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-19 | 5410 NW 33RD AVE, SUITE 100, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-19 | 5410 NW 33RD AVE, SUITE 100, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 1999-12-17 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
