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KYE SYSTEMS AMERICA CORPORATION - Florida Company Profile

Company Details

Entity Name: KYE SYSTEMS AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Mar 2004 (21 years ago)
Date of dissolution: 11 Feb 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: F04000001722
FEI/EIN Number 942852014

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12675 COLONY STREET, CHINO, CA, 91710
Mail Address: 12675 COLONY STREET, CHINO, CA, 91710
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KYE SYSTEMS AMERICA 401(K) PLAN 2017 942852014 2018-06-22 KYE SYSTEMS AMERICA CORPORATION 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 2090 NW 133RD AVENUE UNIT #2, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing FRANCES CHANG
Valid signature Filed with authorized/valid electronic signature
KYE SYSTEMS AMERICA 401(K) PLAN 2016 942852014 2017-06-16 KYE SYSTEMS AMERICA CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing FRANCES CHANG
Valid signature Filed with authorized/valid electronic signature
KYE SYSTEMS AMERICA 401(K) PLAN 2015 942852014 2016-06-07 KYE SYSTEMS AMERICA CORPORATION 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing FRANCES CHANG
Valid signature Filed with authorized/valid electronic signature
KYE SYSTEMS AMERICA 401(K) PLAN 2014 942852014 2015-09-29 KYE SYSTEMS AMERICA CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing CHI YU LIN
Valid signature Filed with authorized/valid electronic signature
KYE SYSTEMS AMERICA 401(K) PLAN 2013 942852014 2014-07-01 KYE SYSTEMS AMERICA CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing CHI YU LIN
Valid signature Filed with authorized/valid electronic signature
KYE SYSTEMS AMERICA 401(K) PLAN 2012 942852014 2013-08-21 KYE SYSTEMS AMERICA CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing CHI YU LIN
Valid signature Filed with authorized/valid electronic signature
KYE SYSTEMS AMERICA 401(K) PLAN 2011 942852014 2012-07-31 KYE SYSTEMS AMERICA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 942852014
Plan administrator’s name KYE SYSTEMS AMERICA CORPORATION
Plan administrator’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126
Administrator’s telephone number 3054689250

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing CHI YU LIN
Valid signature Filed with authorized/valid electronic signature
KYE SYSTEMS AMERICA 401(K) PLAN 2010 942852014 2011-09-15 KYE SYSTEMS AMERICA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 1301 NW 84TH AVE., SUITE 127, DORAL, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 942852014
Plan administrator’s name KYE SYSTEMS AMERICA CORPORATION
Plan administrator’s address 1301 NW 84TH AVE., SUITE 127, DORAL, FL, 33126
Administrator’s telephone number 3054689250

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing CHI YU LIN
Valid signature Filed with authorized/valid electronic signature
KYE SYSTEMS AMERICA 401(K) PLAN 2009 942852014 2010-09-17 KYE SYSTEMS AMERICA CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 423990
Sponsor’s telephone number 3054689250
Plan sponsor’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 942852014
Plan administrator’s name KYE SYSTEMS AMERICA CORPORATION
Plan administrator’s address 1301 NW 84TH AVE. SUITE 127, DORAL, FL, 33126
Administrator’s telephone number 3054689250

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing CHI YU LIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TSO SHIH-KUN Director 12675 COLONY STREET, CHINO, CA, 91710
CHANG FRANCES Secretary 12675 COLONY STREET, CHINO, CA, 91710
CHANG FRANCES Chief Financial Officer 12675 COLONY STREET, CHINO, CA, 91710
TSO YI-CHEN Director 12675 COLONY STREET, CHINO, CA, 91710
CHAN ADRIAN Director 12675 COLONY STREET, CHINO, CA, 91710
CHAN ADRIAN Chief Executive Officer 12675 COLONY STREET, CHINO, CA, 91710

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-02-11 - -
CHANGE OF MAILING ADDRESS 2019-02-11 12675 COLONY STREET, CHINO, CA 91710 -
REGISTERED AGENT CHANGED 2019-02-11 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-16
AMENDED ANNUAL REPORT 2016-05-04
AMENDED ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-06
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-03-21

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 0002 2011-03-28 2011-04-13 2011-04-13
Unique Award Key CONT_AWD_0002_9700_FA330009D0044_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 23395.00
Current Award Amount 23395.00
Potential Award Amount 23395.00

Description
Title WEB CAMERAS
NAICS Code 423620: ELECTRICAL AND ELECTRONIC APPLIANCE, TELEVISION, AND RADIO SET MERCHANT WHOLESALERS
Product and Service Codes 6730: PHOTOGRAPHIC PROJECTION EQUIPMENT

Recipient Details
Recipient KYE SYSTEMS AMERICA CORPORATION
UEI K8AWGJP97K65
Recipient Address 1301 NW 84TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 331261516, UNITED STATES
DO AWARD GSFPNECM4190 2010-05-27 2010-06-29 2010-06-29
Unique Award Key CONT_AWD_GSFPNECM4190_4730_GS35F0221W_4730
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::21 2020::TAS MULTIMEDIA SPEAKER SYSTEM P/N: 31730306102 VENDOR: KYE SYSTEMS AMERICA CORP GS-35F-0221W ATTN VENDOR: CUSTOMER REQUEST ITEM TO SHIP MILITARY AIRLIFT. FH R/F 0139 ***** MUST BE PALLETIZED ******** 5/26/2010 KYE SYSTEMS OF AMERICA AWARD MADE IAW MAS CONRACT GS-35F-0221W AND GSA ADVANTAGE WEBSITE HEREBY INCORPORATED AND MADE A PART OF THIS AWARD.-S9
NAICS Code 334119: OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING
Product and Service Codes 7010: ADPE SYSTEM CONFIGURATION

Recipient Details
Recipient KYE SYSTEMS AMERICA CORPORATION
UEI K8AWGJP97K65
Legacy DUNS 180368941
Recipient Address 1301 NW 84TH AVE STE 127, MIAMI, 331261516, UNITED STATES
- IDV GS35F0221W 2010-01-28 - -
Unique Award Key CONT_IDV_GS35F0221W_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 125000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 334119: OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING
Product and Service Codes 7010: ADPE SYSTEM CONFIGURATION

Recipient Details
Recipient KYE SYSTEMS AMERICA CORPORATION
UEI K8AWGJP97K65
Recipient Address 1301 NW 84TH AVE STE 127, MIAMI, MIAMI-DADE, FLORIDA, 331261516, UNITED STATES
DELIVERY ORDER AWARD 0001 2009-09-23 2009-10-23 2009-10-23
Unique Award Key CONT_AWD_0001_9700_FA330009D0044_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 81000.42
Current Award Amount 81000.42
Potential Award Amount 81000.42

Description
Title WEB CAMERAS
NAICS Code 423620: ELECTRICAL AND ELECTRONIC APPLIANCE, TELEVISION, AND RADIO SET MERCHANT WHOLESALERS
Product and Service Codes 6730: PHOTOGRAPHIC PROJECTION EQUIPMENT

Recipient Details
Recipient KYE SYSTEMS AMERICA CORPORATION
UEI K8AWGJP97K65
Recipient Address 1301 NW 84TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 331261516, UNITED STATES
- IDV FA330009D0044 2009-09-23 - -
Unique Award Key CONT_IDV_FA330009D0044_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 331121.74

Description
Title WEB CAMERAS
NAICS Code 423620: ELECTRICAL AND ELECTRONIC APPLIANCE, TELEVISION, AND RADIO SET MERCHANT WHOLESALERS
Product and Service Codes 6730: PHOTOGRAPHIC PROJECTION EQUIPMENT

Recipient Details
Recipient KYE SYSTEMS AMERICA CORPORATION
UEI K8AWGJP97K65
Recipient Address 1301 NW 84TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 331261516, UNITED STATES

Companies related by officers

No other companies in our directory share the same officers as KYE SYSTEMS AMERICA CORPORATION

Companies related by address

12675 COLONY STREET, CHINO, CA, 91710

KYE INTERNATIONAL CORP.

12675 COLONY STREET, CHINO, CA, 91710

KYE INTERNATIONAL CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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