| Entity Name: | ELECTRONIC RETAIL DELIVERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC RETAIL DELIVERY 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: | 28 Dec 1990 (34 years ago) |
| Date of dissolution: | 12 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2001 (24 years ago) |
| Document Number: | S21569 |
| FEI/EIN Number |
593045031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 S. WESTMONTE DR., STE 3200, ALTAMONTE SPGS, FL, 32714-4218, US |
| Mail Address: | 225 S. WESTMONTE DR., STE 3200, ALTAMONTE SPGS, FL, 32714-4218, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSCATO NICHOLAS J. | President | 225 S. WESTMONTE DR. STE 3000, ALTAMONTE SPGS, FL |
| MUSCATO NICHOLAS J. | Director | 225 S. WESTMONTE DR. STE 3000, ALTAMONTE SPGS, FL |
| BAUGH STEVEN G | Director | 225 S. WESTMONTE DR. STE 3000, ALTAMONTE SPGS, FL |
| BAUGH STEVEN G | Vice President | 225 S. WESTMONTE DR. STE 3000, ALTAMONTE SPGS, FL |
| AHR KAREN L. | Secretary | 9349 DORSET DR, ORLANDO, FL |
| AHR KAREN L. | Treasurer | 9349 DORSET DR, ORLANDO, FL |
| NEWTON BRIAN | Agent | 225 S. WESTMONTE DR., ALTAMONTE SPGS, FL, 32714 |
| NEWTON, BRIAN R. | Director | 225 S. WESTMONTE DR. STE 3000, ALTAMONTE SPGS, FL |
| MUSCATO, MICHAEL A. | Director | 225 S. WESTMONTE DR. STE 3000, ALTAMONTE SPGS, FL |
| MUSCATO, MICHAEL A. | Vice President | 225 S. WESTMONTE DR. STE 3000, ALTAMONTE SPGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-17 | 225 S. WESTMONTE DR., STE 3200, ALTAMONTE SPGS, FL 32714-4218 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-17 | 225 S. WESTMONTE DR., STE 3200, ALTAMONTE SPGS, FL 32714-4218 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-17 | NEWTON, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-17 | 225 S. WESTMONTE DR., STE 3000, ALTAMONTE SPGS, FL 32714 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-12 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
