Search icon

MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Aug 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Sep 2005 (20 years ago)
Document Number: F03000004058
FEI/EIN Number 581959336

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

Address: 6225 Shiloh Rd, Alpharetta, GA, 30005, US
Mail Address: 3450 Buschwood Park Dr, Suite 350, Tampa, FL, 33618, US
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC. 401K PLAN 2011 581959336 2012-10-15 MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC. 131
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8139839690
Plan sponsor’s mailing address 13073 N TELECOM PARKWAY, TEMPLE TERRACE, FL, 33637
Plan sponsor’s address 13073 N TELECOM PARKWAY, TEMPLE TERRACE, FL, 33637

Plan administrator’s name and address

Administrator’s EIN 581959336
Plan administrator’s name MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC.
Plan administrator’s address 13073 N TELECOM PARKWAY, TEMPLE TERRACE, FL, 33637
Administrator’s telephone number 8139839690

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing KIM RUSSELL
Valid signature Filed with authorized/valid electronic signature
MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC. 401K PLAN 2010 581959336 2011-08-19 MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8139839690
Plan sponsor’s mailing address 9385 N. 56TH STREET, SUITE 301, TEMPLE TERRACE, FL, 33617
Plan sponsor’s address 9385 N. 56TH STREET, SUITE 301, TEMPLE TERRACE, FL, 33617

Plan administrator’s name and address

Administrator’s EIN 581959336
Plan administrator’s name MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC.
Plan administrator’s address 9385 N. 56TH STREET, SUITE 301, TEMPLE TERRACE, FL, 33617
Administrator’s telephone number 8139839690

Number of participants as of the end of the plan year

Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-08-19
Name of individual signing KIM RUSSELL
Valid signature Filed with authorized/valid electronic signature
MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC. 401K PLAN 2009 581959336 2010-06-14 MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8139839690
Plan sponsor’s mailing address 9385 N. 56TH STREET, SUITE 301, TEMPLE TERRACE, FL, 33617
Plan sponsor’s address 9385 N. 56TH STREET, SUITE 301, TEMPLE TERRACE, FL, 33617

Plan administrator’s name and address

Administrator’s EIN 581959336
Plan administrator’s name MANAGEMENT DATA SYSTEMS INTERNATIONAL, INC.
Plan administrator’s address 9385 N. 56TH STREET, SUITE 301, TEMPLE TERRACE, FL, 33617
Administrator’s telephone number 8139839690

Number of participants as of the end of the plan year

Active participants 98
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2010-06-11
Name of individual signing KIM RUSSELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Russell Kim Chief Financial Officer 3450 Buschwood Park Dr, Tampa, FL, 33618
Schilling Larry President 6225 Shiloh Rd, Alpharetta, GA, 30005
RUSSELL KIM Agent 3450 Buschwood Park Dr, Tampa, FL, 33618
JILLSON LISA Chief Executive Officer 6225 Shiloh Rd, Alpharetta, GA, 30005

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-13 6225 Shiloh Rd, Alpharetta, GA 30005 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 3450 Buschwood Park Dr, Suite 350, Tampa, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-02 6225 Shiloh Rd, Alpharetta, GA 30005 -
CANCEL ADM DISS/REV 2005-09-20 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000868165 ACTIVE 1000000627060 COLUMBIA 2014-05-15 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000617075 TERMINATED 1000000617180 HILLSBOROU 2014-05-01 2024-05-09 $ 967.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000964594 TERMINATED 1000000505201 HILLSBOROU 2013-05-08 2023-05-22 $ 912.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000811136 TERMINATED 1000000375834 HILLSBOROU 2012-10-23 2022-10-31 $ 1,796.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State