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SYSTEM MATIC, INC. - Florida Company Profile

Company Details

Entity Name: SYSTEM MATIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYSTEM MATIC, 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: 04 Sep 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Aug 1998 (27 years ago)
Document Number: V61843
FEI/EIN Number 650356529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5770 WHIRLAWAY RD, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 5770 WHIRLAWAY RD, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERITA THOMAS J Chief Executive Officer 5770 WHIRLAWAY RD, PALM BEACH GARDENS, FL, 33418
DERITA BARBARA G President 5770 WHIRLAWAY RD, PALM BEACH GARDENS, FL, 33418
DERITA BRIAN T Vice Operating Manager 5770 WHIRLAWAY RD, PALM BEACH GARDENS, FL, 33418
DERITA THOMAS J Agent 5770 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 5770 WHIRLAWAY RD, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2009-04-14 5770 WHIRLAWAY RD, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 5770 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2001-04-30 DERITA, THOMAS JR -
REINSTATEMENT 1998-08-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State