| 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 (6 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 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | KIMBERLY HATCH |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| 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. | - |
| 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 Apr 2025
Sources: Florida Department of State
