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  5. MIAMI SYSTEMS, INC.

MIAMI SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 21 May 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: J73802
FEI/EIN Number 650008944

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

Key Officers & Management

Name Role Address
TAYLOR GEORGENE D Secretary 902 Clint Moore Road, BOCA RATON, FL, 33487
TAYLOR RICHARD J Chief Executive Officer 902 Clint Moore Road, BOCA RATON, FL, 33487
BARRY CONOR President 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487
MCRAE PAMELA Director 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL, 33487
TAYLOR RICHARD J Agent 902 Clint Moore Road, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-04 TAYLOR, RICHARD J -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2017-06-13 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-29 902 Clint Moore Road, Suite 200, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2014-12-15 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2014-12-15 902 CLINT MOORE ROAD, SUITE 200, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-02-23
Amendment 2017-06-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5410147007 2020-04-05 0455 PPP 902 Clint Moore Road Suite 200, BOCA RATON, FL, 33487-2800
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186000
Loan Approval Amount (current) 186000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2800
Project Congressional District FL-23
Number of Employees 12
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 187538.96
Forgiveness Paid Date 2021-02-18
4726528709 2021-04-01 0455 PPS 902 Clint Moore Rd Ste 200, Boca Raton, FL, 33487-2828
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188692
Loan Approval Amount (current) 188692.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-2828
Project Congressional District FL-23
Number of Employees 12
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 191147.58
Forgiveness Paid Date 2022-07-26

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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