| Entity Name: | SYSTEMS PRODUCTS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMS PRODUCTS 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: | 24 Jun 1969 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 1992 (32 years ago) |
| Document Number: | 348384 |
| FEI/EIN Number |
591288703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Bickerll Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1200 Bickerll Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYSTEMS PRODUCTS INTERNATIONAL 401 (K) PROFIT SHARING PLAN & TRUST | 2011 | 591288703 | 2012-08-15 | SYSTEMS PRODUCTS INTERNATIONAL | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591288703 |
| Plan administrator’s name | SYSTEMS PRODUCTS INTERNATIONAL |
| Plan administrator’s address | 2600 SW 3RD AVE., 5TH FLOOR, MIAMI, FL, 33129 |
| Administrator’s telephone number | 3058589505 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-15 |
| Name of individual signing | STEVEN SCHMIDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3058589505 |
| Plan sponsor’s address | 2600 SW 3RD AVENUE 5TH FLOOR, MIAMI, FL, 33129 |
Plan administrator’s name and address
| Administrator’s EIN | 591288703 |
| Plan administrator’s name | SYSTEMS PRODUCTS INTERNATIONAL |
| Plan administrator’s address | 2600 SW 3RD AVENUE 5TH FLOOR, MIAMI, FL, 33129 |
| Administrator’s telephone number | 3058589505 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | SYSTEMS PRODUCTS INTERNATIONAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3058589505 |
| Plan sponsor’s address | 2600 SW 3RD AVENUE 5TH FLOOR, MIAMI, FL, 33129 |
Plan administrator’s name and address
| Administrator’s EIN | 591288703 |
| Plan administrator’s name | SYSTEMS PRODUCTS INTERNATIONAL |
| Plan administrator’s address | 2600 SW 3RD AVENUE 5TH FLOOR, MIAMI, FL, 33129 |
| Administrator’s telephone number | 3058589505 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | SYSTEMS PRODUCTS INTERNATIONAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Richard Andrew | Director | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Fitzgerald John T | Vice President | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Hansen Kent A | Vice President | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Richard Andrew | Chief Executive Officer | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Fitzgerald John T | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Hansen Kent | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000117605 | SPI SOFTWARE | ACTIVE | 2023-09-22 | 2028-12-31 | - | 444 BRICKELL AVENUE, 760, MIAMI, FL, 33131 |
| G15000098348 | SPI SOFTWARE | EXPIRED | 2015-09-24 | 2020-12-31 | - | 2600 SW 3RD AVENUE, 5TH FLOOR, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 1200 Bickerll Avenue, Suite 1950 #1061, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1200 Bickerll Avenue, Suite 1950 #1061, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1992-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| Reg. Agent Change | 2023-09-19 |
| AMENDED ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-11-14 |
| AMENDED ANNUAL REPORT | 2022-10-17 |
| AMENDED ANNUAL REPORT | 2022-10-14 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7320217108 | 2020-04-14 | 0455 | PPP | 444 BRICKELL AVE #760, MIAMI, FL, 33131-2406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
