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SPACEMAKER SYSTEMS INC.

Company Details

Entity Name: SPACEMAKER SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Oct 2019 (5 years ago)
Document Number: F19000004908
FEI/EIN Number 26-3108872
Address: 567 Ocoee Business Parkway, Ocoee, FL, 34761, US
Mail Address: 567 Ocoee Business Parkway, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: NEW JERSEY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPACEMAKER SYSTEMS INC 401(K) PLAN 2023 263108872 2024-11-21 SPACEMAKER SYSTEMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-02-01
Business code 711410
Sponsor’s telephone number 4076073979
Plan sponsor’s address 567 OCOEE BUSINESS PARKWAY, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2024-11-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SPACEMAKER SYSTEMS INC 401(K) PLAN 2023 263108872 2024-09-06 SPACEMAKER SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-02-01
Business code 711410
Sponsor’s telephone number 4076073979
Plan sponsor’s address 567 OCOEE BUSINESS PARKWAY, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
SPACEMAKER SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 263108872 2020-07-10 SPACEMAKER SYSTEMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423400
Sponsor’s telephone number 4077046182
Plan sponsor’s address 6604 KINGSPOINTE PKWY, ORLANDO, FL, 328198584

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing ROSS ASTRUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-10
Name of individual signing ROSS ASTRUP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
ASTRUP ROSS President 567 Ocoee Business Parkway, Ocoee, FL, 34761

Vice President

Name Role Address
Astrup Michael Vice President 567 Ocoee Business Parkway, Ocoee, FL, 34761

Director

Name Role Address
Bates Paul Director 567 Ocoee Business Parkway, Ocoee, FL, 34761
Astrup Ronald Director 9 Somerset Lane, Edgewater, NJ, 07020

Secretary

Name Role Address
Nathanson Evan Secretary 567 Ocoee Business Parkway, Ocoee, FL, 34761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-19 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-19 2894 REMINGTON GREEN LN. STE A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-15 567 Ocoee Business Parkway, Ocoee, FL 34761 No data
CHANGE OF MAILING ADDRESS 2022-09-15 567 Ocoee Business Parkway, Ocoee, FL 34761 No data

Documents

Name Date
ANNUAL REPORT 2024-01-05
Reg. Agent Change 2023-12-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-06
Foreign Profit 2019-10-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State