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SOUTHERN MANAGEMENT SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHERN MANAGEMENT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN MANAGEMENT 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: 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: 12 Oct 1979 (46 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Nov 1979 (46 years ago)
Document Number: 639800
FEI/EIN Number 591956661

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

Address: 3670 Maguire Blvd #300, ORLANDO, FL, 32803, US
Mail Address: 3670 Maguire Blvd #300, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1075415
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001521485
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
4354229
State:
NEW YORK
Type:
Headquarter of
Company Number:
b18f4fcd-9409-e711-8173-00155d01c6a8
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1277183
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20201873495
State:
COLORADO
Type:
Headquarter of
Company Number:
629956
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_69115136
State:
ILLINOIS

Key Officers & Management

Name Role Address
LOHONEN MARILYN M Vice President 3670 MAGUIRE BLVD SUITE#300, ORLANDO, FL, 32803
SIGSBEE, TERRI A Vice President 3670 MAGUIRE BLVD SUITE 300, ORLANDO, FL, 32803
LOHONEN, STEPHEN G Director 3670 MAGUIRE BLVD SUITE #300, ORLANDO, FL, 32803
BANDUR, MARK J Treasurer 3670 MAGUIRE BLVD SUITE 300, ORLANDO, FL, 32803
BANDUR, MARK J Director 3670 MAGUIRE BLVD SUITE 300, ORLANDO, FL, 32803
SIGSBEE, TERRI A Director 3670 MAGUIRE BLVD SUITE 300, ORLANDO, FL, 32803
LOHONEN, STEPHEN G President 3670 MAGUIRE BLVD SUITE #300, ORLANDO, FL, 32803
KOHLMYER ERNEST III Agent 315 EAST ROBINSON STREET, SUITE 600, ORLANDO, FL, 32801

Form 5500 Series

Employer Identification Number (EIN):
591956661
Plan Year:
2012
Number Of Participants:
18
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-05 KOHLMYER, ERNEST, III -
REGISTERED AGENT ADDRESS CHANGED 2024-12-05 315 EAST ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2009-01-23 625C HERNDON AVE, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-02 625C HERNDON AVE, ORLANDO, FL 32803 -
NAME CHANGE AMENDMENT 1979-11-26 SOUTHERN MANAGEMENT SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
Reg. Agent Change 2024-12-05
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
234105.00
Total Face Value Of Loan:
234105.00

CFPB Complaint

Date:
2025-01-25
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-17
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-16
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-12
Issue:
Electronic communications
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
234105
Current Approval Amount:
234105
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
236946.33

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Date of last update: 01 Jul 2025

Sources: Florida Department of State