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  5. SR TECHNICS AMERICA, INC.

SR TECHNICS AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SR TECHNICS AMERICA, 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: 26 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jan 2025 (4 months ago)
Document Number: F10000000430
FEI/EIN Number 271264810

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487, US
Mail Address: 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of SR TECHNICS AMERICA, INC., CONNECTICUT 2407395 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SR TECHNICS AMERICA, INC. 401(K) PLAN 2023 271264810 2024-10-08 SR TECHNICS AMERICA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487
SR TECHNICS AMERICA, INC. 401(K) PLAN 2022 271264810 2023-10-06 SR TECHNICS AMERICA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9734337028
Plan sponsor’s address 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487
SR TECHNICS AMERICA, INC. 401(K) PLAN 2021 271264810 2022-10-11 SR TECHNICS AMERICA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CAROLINE VANDEDRINCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing CAROLINE VANDEDRINCK
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2020 271264810 2021-10-14 SR TECHNICS AMERICA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2019 271264810 2020-10-06 SR TECHNICS AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing JOHN O CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing JOHN O CONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2018 271264810 2019-10-04 SR TECHNICS AMERICA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing SEAN OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-04
Name of individual signing SEAN OCONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2017 271264810 2018-09-19 SR TECHNICS AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-19
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2016 271264810 2017-10-09 SR TECHNICS AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing JOHN OCONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2015 271264810 2016-07-14 SR TECHNICS AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing JOHN O CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing JOHN O CONNOR
Valid signature Filed with authorized/valid electronic signature
SR TECHNICS AMERICA, INC. 401(K) PLAN 2014 271264810 2015-09-02 SR TECHNICS AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 488100
Sponsor’s telephone number 9542783980
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing JOHN O CONNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-02
Name of individual signing JOHN O CONNON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VANDEDRINCK CAROLINE Secretary 645 PARK OF COMMERCE WAY, BOCA RATON, FL, 33487
MCCLAVE OWEN President MARKTGASSE 11, KOTEN SWITZERLAND 8302
HUBER ANDRE Vice President BASLERSTRASSE 117, ZIRICH SWITZERLAND 8048
SILVA EDGAR Treasurer RINSTRASSE 49, BUCHS ZH SWITZERLAND 8107
POLARIS TAX & ACCOUNTING LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 150 S PINE ISLAND ROAD, SUITE 300, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-03-13 POLARIS TAX & ACCOUNTING LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-11-28 645 PARK OF COMMERCE WAY, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2018-11-28 645 PARK OF COMMERCE WAY, BOCA RATON, FL 33487 -
AMENDMENT 2018-06-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
Amendment 2025-01-07
Amendment 2024-04-02
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-09-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5309907310 2020-04-30 0455 PPP 645 Park of Commerce Way, Boca Raton, FL, 33487
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 489100
Loan Approval Amount (current) 489100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 26
NAICS code 336413
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 493133.4
Forgiveness Paid Date 2021-03-09
3145718410 2021-02-04 0455 PPS 645 Park of Commerce Way, Boca Raton, FL, 33487-8204
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 364902
Loan Approval Amount (current) 364902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-8204
Project Congressional District FL-23
Number of Employees 16
NAICS code 488190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 368611
Forgiveness Paid Date 2022-02-28

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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