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  5. COMPULAB EMBEDDED SYSTEMS, INC.

COMPULAB EMBEDDED SYSTEMS, INC.

Company Details

Entity Name: COMPULAB EMBEDDED SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Jul 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Sep 2019 (5 years ago)
Document Number: F07000003457
FEI/EIN Number 760734593
Address: 111 2ND AVE SUITE 916, ST PETERSBURG, FL, 33701, US
Mail Address: 111 2ND AVE SUITE 916, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2023 760734593 2024-05-31 COMPULAB EMBEDDED SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing MICKAEL BOUTBOUL
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2019 760734593 2020-10-14 COMPULAB EMBEDDED SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MICKAEL BOUTBOUL
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2018 760734593 2019-06-26 COMPULAB EMBEDDED SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing MICKAEL BOUTBOUL
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2017 760734593 2018-06-13 COMPULAB EMBEDDED SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing MICKAEL BOUTBOUL
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2016 760734593 2017-06-02 COMPULAB EMBEDDED SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing MICKAEL BOUTBOUL
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2015 760734593 2016-06-10 COMPULAB EMBEDDED SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing MICKAEL BOUTBOUL
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2014 760734593 2015-07-29 COMPULAB EMBEDDED SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing IBRAH SHEVACH
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2013 760734593 2014-08-22 COMPULAB EMBEDDED SYSTEMS INC 2
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2014-08-22
Name of individual signing IBRAH SHEVACH
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2013 760734593 2014-09-05 COMPULAB EMBEDDED SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing IBRAH SHEVACH
Valid signature Filed with authorized/valid electronic signature
COMPULAB EMBEDDED SYSTEMS 401K PLAN PROFIT SHARE 2012 760734593 2013-06-20 COMPULAB EMBEDDED SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541512
Sponsor’s telephone number 7278211346
Plan sponsor’s address 111 2ND AVE NE, STE 510, ST PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing IBRAH SHEVACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Goldring Lowenthal Tamir & Co. Agent 16850 Collins Ave., Sunny Isles Beach, FL, 33160

Director

Name Role Address
YAMPOLSKY GIDEON Director PO. Box 687, Yokneam, 20692

Secretary

Name Role Address
YAMPOLSKY GIDEON Secretary PO. Box 687, Yokneam, 20692
BOUTBOUL MICKAEL Secretary 111 2ND AVE SUITE 916, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-09-06 111 2ND AVE SUITE 916, ST PETERSBURG, FL 33701 No data
CHANGE OF MAILING ADDRESS 2019-09-06 111 2ND AVE SUITE 916, ST PETERSBURG, FL 33701 No data
REGISTERED AGENT NAME CHANGED 2019-09-06 Goldring Lowenthal Tamir & Co. No data
REGISTERED AGENT ADDRESS CHANGED 2019-09-06 16850 Collins Ave., Suite 112-306, Sunny Isles Beach, FL 33160 No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-09-06
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-03-18

Related by officers

Goldring Lowenthal Tamir & Co.

NADAV PROPERTIES LLC MEDINA PROPERTIES INVESTMENT LLC SARAGOSTEAM, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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