SOUTHERN GRAPHIC SYSTEMS, INC.

Branch

Company Details

Entity Name:	SOUTHERN GRAPHIC SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	04 Feb 1999 (26 years ago)
Branch of:	SOUTHERN GRAPHIC SYSTEMS, INC., KENTUCKY (Company Number 0047140)
Document Number:	F99000000665
FEI/EIN Number	540676916
Address:	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, 40202-4269, US
Mail Address:	PO BOX 32640, LOUISVILLE, KY, 40232
Place of Formation:	KENTUCKY

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PHOTOENGRAVING, INC. 401(K) PLAN

2012

540676916

2013-06-13

SOUTHERN GRAPHIC SYSTEMS, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-08-01
Business code	323100
Sponsor’s telephone number	5026345284
Plan sponsor’s address	502 N WILLOW AVE, TAMPA, FL, 336061338

Signature of

Role	Plan administrator
Date	2013-06-13
Name of individual signing	DENISE GRUBBS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-06-13
Name of individual signing	DENISE GRUBBS
Valid signature	Filed with authorized/valid electronic signature

PHOTOENGRAVING 401(K) PLAN

2011

540676916

2012-07-16

SOUTHERN GRAPHIC SYSTEMS, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-08-01
Business code	323100
Sponsor’s telephone number	5026345284
Plan sponsor’s address	502 N WILLOW AVE, TAMPA, FL, 336061338

Plan administrator’s name and address

Administrator’s EIN	540676916
Plan administrator’s name	SOUTHERN GRAPHIC SYSTEMS, INC
Plan administrator’s address	502 N WILLOW AVE, TAMPA, FL, 336061338
Administrator’s telephone number	5026345284

Signature of

Role	Plan administrator
Date	2012-07-16
Name of individual signing	DENISE GRUBBS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-07-16
Name of individual signing	DENISE GRUBBS
Valid signature	Filed with authorized/valid electronic signature

Executive Vice President

Name	Role	Address
NACCARATO LUCA C	Executive Vice President	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, 402024269

Chief Financial Officer

Name	Role	Address
DAHMUS JAMES	Chief Financial Officer	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, 402024269

President

Name	Role	Address
BAUGHMAN HENRY R	President	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, 402024269

Director

Name	Role	Address
HAMMOND THOMAS L	Director	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, 402024269
SILVESTRI JOSEPH	Director	626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, 402024269
CIVANTOS JOHN R	Director	626 WEST MAIN STREET, SUITE 500, LOUISVILLE,, KY, 402024269

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000061782	PHOTOENGRAVING	EXPIRED	2011-06-20	2016-12-31	No data	502 N. WILLOW AVENUE, TAMPA, FL, 33606

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-07-09	No data	No data
REINSTATEMENT	2006-01-23	No data	No data
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State