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SITA IPS USA CORP.

Company Details

Entity Name: SITA IPS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Sep 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Nov 2024 (3 months ago)
Document Number: F20000000189
FEI/EIN Number 37-1792722
Address: 4700 Millenia Blvd, ORLANDO, FL, 32839, US
Mail Address: 4700 Millenia Blvd, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATERNA INFORMATION AND COMMUNICATION 401K PLAN 2023 371792722 2024-09-12 MATERNA IPS USA CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 6153100606
Plan sponsor’s address 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing KIMBERLY HATCH
Valid signature Filed with authorized/valid electronic signature
MATERNA INFORMATION AND COMMUNICATION 401K PLAN 2022 371792722 2024-01-20 MATERNA IPS USA CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 6153100606
Plan sponsor’s address 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2024-01-20
Name of individual signing KIMBERLY HATCH
Valid signature Filed with authorized/valid electronic signature
MATERNA INFORMATION AND COMMUNICATION 401K PLAN 2021 371792722 2022-06-25 MATERNA IPS USA CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 6153100606
Plan sponsor’s address 5323 MILLENIA LAKES BLVD SUITE, SUITE 300, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2022-06-25
Name of individual signing KIMBERLY HATCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Director

Name Role Address
OSCHMANN GEORG DR. Director 4700 Millenia Blvd, ORLANDO, FL, 32839

President

Name Role Address
MCDONALD GARY President 4700 Millenia Blvd, ORLANDO, FL, 32839

Secretary

Name Role Address
OSCHMANN GEORG DR. Secretary 4700 Millenia Blvd, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-11-06 SITA IPS USA CORP. No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 4700 Millenia Blvd, Suite 500, ORLANDO, FL 32839 No data
CHANGE OF MAILING ADDRESS 2024-02-09 4700 Millenia Blvd, Suite 500, ORLANDO, FL 32839 No data
NAME CHANGE AMENDMENT 2019-12-19 MATERNA IPS USA CORP. No data

Documents

Name Date
Name Change 2024-11-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-06-30
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-12
INFO ONLY 2020-04-02
AMENDED ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2020-01-07
Name Change 2019-12-19
ANNUAL REPORT 2018-02-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State