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UNITED SYSTEMS AND SOFTWARE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: UNITED SYSTEMS AND SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED SYSTEMS AND SOFTWARE, 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: 26 Jul 1979 (46 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Dec 2009 (15 years ago)
Document Number: 630918
FEI/EIN Number 591918677

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

Address: 140 Greenwood Blvd, LAKE MARY, FL, 32746, US
Mail Address: 140 GREENWOOD BLVD, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNITED SYSTEMS AND SOFTWARE, INC., ALABAMA 000-901-329 ALABAMA
Headquarter of UNITED SYSTEMS AND SOFTWARE, INC., MINNESOTA fe13a7f2-94d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED SYSTEMS AND SOFTWARE, INC. 401(K) SALARY SAVINGS PLAN 2022 591918677 2023-10-24 UNITED SYSTEMS AND SOFTWARE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREENWOOD BLVD., LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2023-10-24
Name of individual signing UNITED SYSTEMS AND SOFTWARE, INC.
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401(K) SALARY SAVINGS PLAN 2021 591918677 2023-04-04 UNITED SYSTEMS AND SOFTWARE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREENWOOD BLVD., LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2023-04-04
Name of individual signing UNITED SYSTEMS AND SOFTWARE, INC.
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401(K) SALARY SAVINGS PLAN 2020 591918677 2022-04-06 UNITED SYSTEMS AND SOFTWARE, INC. -
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREENWOOD BLVD, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2022-04-06
Name of individual signing UNITED SYSTEMS AND SOFTWARE, INC.
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401(K) SALARY SAVINGS PLAN 2020 591918677 2021-04-09 UNITED SYSTEMS AND SOFTWARE, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREENWOOD BLVD, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2021-04-09
Name of individual signing JERRY CHESTNUTT
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401(K) SALARY SAVINGS PLAN 2020 591918677 2022-12-07 UNITED SYSTEMS AND SOFTWARE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREENWOOD BLVD, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2022-12-07
Name of individual signing UNITED SYSTEMS AND SOFTWARE, INC.
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401 (K) SALARY SAVINGS PLAN 2020 591918677 2021-04-20 UNITED SYSTEMS AND SOFTWARE, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREENWOOD BLVD, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2021-04-20
Name of individual signing JERRY CHESTNUTT
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401(K) SALARY SAVINGS PLAN 2019 591918677 2021-04-06 UNITED SYSTEMS AND SOFTWARE, INC. -
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREEWOOD BLVD, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing UNITED SYSTEMS AND SOFTWARE, I
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401(K) SALARY SAVINGS PLAN 2019 591918677 2021-04-19 UNITED SYSTEMS AND SOFTWARE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREENWOOD BLVD, LAKE MARY, FL, 327462802

Signature of

Role Plan administrator
Date 2021-04-19
Name of individual signing JERRY CHESTNUTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-19
Name of individual signing JERRY CHESTNUTT
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401 (K) SALARY SAVINGS PLAN 2019 591918677 2021-04-20 UNITED SYSTEMS AND SOFTWARE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREENWOOD BLVD, LAKE MARY, FL, 327462802

Signature of

Role Plan administrator
Date 2021-04-20
Name of individual signing JERRY CHESTNUTT
Valid signature Filed with authorized/valid electronic signature
UNITED SYSTEMS AND SOFTWARE, INC. 401(K) SALARY SAVINGS PLAN 2019 591918677 2021-06-07 UNITED SYSTEMS AND SOFTWARE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 541511
Sponsor’s telephone number 4078752120
Plan sponsor’s address 140 GREEWOOD BLVD, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing UNITED SYSTEMS AND SOFTWARE, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FISCHER KEITH M Chairman 140 GREENWOOD BLVD, LAKE MARY, FL, 32746
FISCHER KEITH M Director 140 GREENWOOD BLVD, LAKE MARY, FL, 32746
FISCHER KENNETH M President 140 Greenwood Blvd, LAKE MARY, FL, 32746
FISCHER KENNETH M Director 140 Greenwood Blvd, LAKE MARY, FL, 32746
Chestnutt Jerry Comp 140 Greenwood Blvd, LAKE MARY, FL, 32746
Fischer Kenneth Agent 140 GREENWOOD BLVD., LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 Fischer, Kenneth -
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 140 Greenwood Blvd, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-14 140 GREENWOOD BLVD., LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2019-08-29 140 Greenwood Blvd, LAKE MARY, FL 32746 -
MERGER 2009-12-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000102133
CORPORATE MERGER 1995-02-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000006053

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-05-06
Reg. Agent Change 2020-05-14
ANNUAL REPORT 2020-04-10
Reg. Agent Resignation 2020-02-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State