| Entity Name: | PROFIT SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFIT SYSTEMS INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2013 (12 years ago) |
| Document Number: | S40348 |
| FEI/EIN Number |
650264708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 S COUNTRY CLUB, ATLANTIS, FL, 33462 |
| Mail Address: | 545 S COUNTRY CLUB, ATLANTIS, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARBISON RONALD E | Vice President | 545 S. COUNTRY CLUB, ATLANTIS, FL, 33462 |
| HARBISON RONALD E | Secretary | 545 S. COUNTRY CLUB, ATLANTIS, FL, 33462 |
| HARBISON RONALD E | Director | 545 S. COUNTRY CLUB, ATLANTIS, FL, 33462 |
| HARBISON DIANE W | President | 545 S. COUNTRY CLUB, ATLANTIS, FL, 33462 |
| HARBISON DIANE W | Treasurer | 545 S. COUNTRY CLUB, ATLANTIS, FL, 33462 |
| HARBISON DIANE W | Director | 545 S. COUNTRY CLUB, ATLANTIS, FL, 33462 |
| HARBISON RONALD E | Agent | 545 S COUNTRY CLUB DR, ATLANTIS, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-03 | 545 S COUNTRY CLUB DR, ATLANTIS, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 545 S COUNTRY CLUB, ATLANTIS, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-03 | 545 S COUNTRY CLUB, ATLANTIS, FL 33462 | - |
| REINSTATEMENT | 1997-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
