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SITA IPS USA CORP. - Florida Company Profile

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Company Details

Entity Name: SITA IPS USA CORP.
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: 23 Sep 2015 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Nov 2024 (8 months ago)
Document Number: F20000000189
FEI/EIN Number 37-1792722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 Millenia Blvd, ORLANDO, FL, 32839, US
Mail Address: 4700 Millenia Blvd, ORLANDO, FL, 32839, US
ZIP code: 32839
City: Orlando
County: Orange
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined604557037
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

Name Role Address
OSCHMANN GEORG DR. Director 4700 Millenia Blvd, ORLANDO, FL, 32839
MCDONALD GARY President 4700 Millenia Blvd, ORLANDO, FL, 32839
OSCHMANN GEORG DR. Secretary 4700 Millenia Blvd, ORLANDO, FL, 32839
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
371792722
Plan Year:
2024
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-11-06 SITA IPS USA CORP. -
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 4700 Millenia Blvd, Suite 500, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2024-02-09 4700 Millenia Blvd, Suite 500, ORLANDO, FL 32839 -
NAME CHANGE AMENDMENT 2019-12-19 MATERNA IPS USA CORP. -

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State