| Entity Name: | SPACEMAKER SYSTEMS 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: | 29 Oct 2019 (5 years ago) |
| Document Number: | F19000004908 |
| FEI/EIN Number |
26-3108872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-11-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ASTRUP ROSS | President | 567 Ocoee Business Parkway, Ocoee, FL, 34761 |
| Astrup Michael | Vice President | 567 Ocoee Business Parkway, Ocoee, FL, 34761 |
| Bates Paul | Director | 567 Ocoee Business Parkway, Ocoee, FL, 34761 |
| Astrup Ronald | Director | 9 Somerset Lane, Edgewater, NJ, 07020 |
| Nathanson Evan | Secretary | 567 Ocoee Business Parkway, Ocoee, FL, 34761 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 2894 REMINGTON GREEN LN. STE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 567 Ocoee Business Parkway, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 567 Ocoee Business Parkway, Ocoee, FL 34761 | - |
| 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 Apr 2025
Sources: Florida Department of State
