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  5. ANTON SYSTEMS, INC.

ANTON SYSTEMS, INC. - Florida Company Profile

Company Details

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

ANTON 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: 09 Jun 1989 (36 years ago)
Document Number: K94310
FEI/EIN Number 650126165

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1560 Sawgrass Corporate Pkwy, 4th Floor, SUNRISE, FL, 33323, US
Mail Address: 1560 Sawgrass Corporate Pkwy, 4th Floor, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 650126165 2021-03-04 ANTON SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 650126165 2022-04-30 ANTON SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2022-04-30
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 650126165 2021-03-04 ANTON SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 650126165 2019-01-22 ANTON SYSTEMS, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-01-22
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 650126165 2019-01-22 ANTON SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-01-22
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 650126165 2019-03-02 ANTON SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-03-02
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 650126165 2019-01-22 ANTON SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-01-22
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 650126165 2019-01-22 ANTON SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-01-22
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 650126165 2015-03-13 ANTON SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature
ANTON SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 650126165 2014-05-22 ANTON SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 541519
Sponsor’s telephone number 9543159000
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY 4TH, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing MICHAEL ANTONELLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Antonelli Michael E Director 10920 SW 38TH DRIVE, DAVIE, FL, 33328
ANTONELLI MICHAEL E Agent 1560 Sawgrass Corporate Pkwy, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-14 1560 Sawgrass Corporate Pkwy, 4th Floor, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2013-04-14 1560 Sawgrass Corporate Pkwy, 4th Floor, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 1560 Sawgrass Corporate Pkwy, 4th Floor, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2011-04-24 ANTONELLI, MICHAEL E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001136713 TERMINATED 1000000516631 BROWARD 2013-06-11 2022-06-19 $ 1,357.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001136721 TERMINATED 1000000516632 BROWARD 2013-06-11 2032-06-19 $ 1,376.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001008169 TERMINATED 1000000402600 BROWARD 2013-05-21 2023-05-29 $ 5,247.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J07000128309 TERMINATED 1000000048846 43965 915 2007-05-01 2027-05-02 $ 1,501.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-05-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W912PX10P0031 2010-09-09 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_W912PX10P0031_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3550.00
Current Award Amount 3550.00
Potential Award Amount 3550.00

Description
Title HEAT SYSTEM UPGRADE TO VERSION 9.5
NAICS Code 423430: COMPUTER AND COMPUTER PERIPHERAL EQUIPMENT AND SOFTWARE MERCHANT WHOLESALERS
Product and Service Codes 7010: ADPE SYSTEM CONFIGURATION

Recipient Details
Recipient ANTON SYSTEMS, INC.
UEI NW6SHJL7CST1
Legacy DUNS 612936864
Recipient Address 13798 NW 4TH ST STE 308, SUNRISE, BROWARD, FLORIDA, 333256239, UNITED STATES
PURCHASE ORDER AWARD W912PX09P0029 2009-07-28 2009-08-31 2009-08-31
Unique Award Key CONT_AWD_W912PX09P0029_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 8000.00
Current Award Amount 8000.00
Potential Award Amount 8000.00

Description
Title INSTALLATION AND TRAINING
NAICS Code 423430: COMPUTER AND COMPUTER PERIPHERAL EQUIPMENT AND SOFTWARE MERCHANT WHOLESALERS
Product and Service Codes 7010: ADPE SYSTEM CONFIGURATION

Recipient Details
Recipient ANTON SYSTEMS, INC.
UEI NW6SHJL7CST1
Legacy DUNS 612936864
Recipient Address 13798 NW 4TH ST STE 308, SUNRISE, BROWARD, FLORIDA, 333256239, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7087988300 2021-01-27 0455 PPS 1560 Sawgrass Corporate Pkwy, Sunrise, FL, 33323-2858
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-2858
Project Congressional District FL-20
Number of Employees 6
NAICS code 518210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60456.99
Forgiveness Paid Date 2021-11-10
4914047207 2020-04-27 0455 PPP 1560 Sawgrass Corporate Pkwy, Sunrise, FL, 33323
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 6
NAICS code 518210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60445.48
Forgiveness Paid Date 2021-01-26

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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