KNIGHT SYSTEMS, INC. - Florida Company Profile
| Entity Name: | KNIGHT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIGHT 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: | 15 Feb 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S32019 |
| FEI/EIN Number |
650242873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7146 N.W. 72 AVE., MIAMI, FL, 33166, US |
| Mail Address: | 7146 N.W. 72 AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON LESLIE | Vice President | 7146 N.W. 72 AVE., MIAMI, FL, 33166 |
| BRECHNER STANLEY | Agent | 7146 N.W. 72 AVE., MIAMI, FL, 33166 |
| REYES VICTOR | President | 7146 N.W. 72 AVE., MIAMI, FL, 33166 |
| BRECHNER STANLEY | Secretary | 7146 N.W. 72 AVE., MIAMI, FL, 33166 |
| BRECHNER STANLEY | Treasurer | 7146 N.W. 72 AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-07 | 7146 N.W. 72 AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-07 | 7146 N.W. 72 AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-07 | BRECHNER, STANLEY | - |
| CHANGE OF MAILING ADDRESS | 2002-01-07 | 7146 N.W. 72 AVE., MIAMI, FL 33166 | - |
| REINSTATEMENT | 2001-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-03-23 | - | - |
| REINSTATEMENT | 1996-12-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900004539 | LAPSED | 03-3674-CA-32 | 11TH CIR CRT MIAMI-DADE CO | 2003-12-15 | 2009-02-20 | $123824.16 | HITACHI AMERICA, LTD., C/O JACOBSON, SOBO & MOSELLE,, P.O. BOX 19359, PLANTATION, FL 33318 |
| J03000279077 | LAPSED | 03-4957-CA-27 | MIAMI-DADE COUNTY COURT | 2003-09-23 | 2008-10-08 | $94,049.15 | HEWLETT-PACKARD CORP. AS SUCCESSOR IN INTEREST TO COMPA, 20555 ST #249, HOUSTON, TX 77070 |
| J03000169278 | LAPSED | 02-17172 CA (06) | 11TH JUDICIAL CRT CT MIAMI-DAD | 2002-10-08 | 2008-05-14 | $23,193.75 | GRAYBAR ELECTRIC COMPANY INC, 2111 N W 22ND AVENUE, MIAMI FL 33142 |
| Name | Date |
|---|---|
| Amendment | 2002-01-14 |
| ANNUAL REPORT | 2002-01-07 |
| REINSTATEMENT | 2001-02-20 |
| Amendment | 1999-03-23 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-16 |
| REINSTATEMENT | 1996-12-17 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State