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  5. MIAMI SYSTEMS, INC.

MIAMI SYSTEMS, INC.

Company Details

Entity Name: MIAMI SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 May 1987 (38 years ago)
Document Number: J73802
FEI/EIN Number 650008944
Address: 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487, US
Mail Address: 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI SYSTEMS 401(K) PLAN 2023 650008944 2024-07-15 MIAMI SYSTEMS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s DBA name MIAMI SYSTEMS INC
Plan sponsor’s address 902 CLINT MOORE RD STE 200, BOCA RATON, FL, 334872828

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing PAMELA MCRAE
Valid signature Filed with authorized/valid electronic signature
MIAMI SYSTEMS 401(K) PLAN 2023 650008944 2024-09-17 MIAMI SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing PAM MCRAE
Valid signature Filed with authorized/valid electronic signature
MIAMI SYSTEMS 401(K) PLAN 2022 650008944 2023-10-12 MIAMI SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing PAM MCRAE
Valid signature Filed with authorized/valid electronic signature
MIAMI SYSTEMS 401(K) PLAN 2021 650008944 2022-09-22 MIAMI SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing PAM MCRAE
Valid signature Filed with authorized/valid electronic signature
MIAMI SYSTEMS 401(K) PLAN 2020 650008944 2021-09-01 MIAMI SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487
MIAMI SYSTEMS 401(K) PLAN 2019 650008944 2020-10-13 MIAMI SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487
MIAMI SYSTEMS 401(K) PLAN 2018 650008944 2019-07-26 MIAMI SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487
MIAMI SYSTEMS 401(K) PLAN 2017 650008944 2018-07-13 MIAMI SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487
MIAMI SYSTEMS 401(K) PLAN 2016 650008944 2017-07-18 MIAMI SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487
MIAMI SYSTEMS 401(K) PLAN 2015 650008944 2016-07-14 MIAMI SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 5613945450
Plan sponsor’s address 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487

Agent

Name Role Address
TAYLOR RICHARD J Agent 902 Clint Moore Road, BOCA RATON, FL, 33487

Secretary

Name Role Address
TAYLOR GEORGENE D Secretary 902 Clint Moore Road, BOCA RATON, FL, 33487

Chief Executive Officer

Name Role Address
TAYLOR RICHARD J Chief Executive Officer 902 Clint Moore Road, BOCA RATON, FL, 33487

President

Name Role Address
BARRY CONOR President 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487

Director

Name Role Address
MCRAE PAMELA Director 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
AMENDMENT 2017-06-13 No data No data

Related by officers

TAYLOR RICHARD J

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Related by address

902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487, US

VIDCOM INTERNATIONAL, LLC

902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487, US

VIDCOM INTERNATIONAL, LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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